Providing Our Clients With Expert Advice And Industry Best Practices
Call US TODAY
864-649-6300
English Spanish
Menu
Search

In The News

Home > Acquisitions > The FinCEN files: Dirty little secrets of the world’s banks revealed in mass US government leak
Oct6 - 20

The FinCEN files: Dirty little secrets of the world’s banks revealed in mass US government leak

Ian Taylor sells high-end jet skis from his four-bedroom waterfront townhouse in a quiet suburban cul-de-sac on the Gold Coast.

What the 43-year-old does not advertise is that his other source of income has come from setting up shell companies, which have been used by money launderers, arms dealers and Mexican drug cartels.

His business allowed customers to hide their true identity by providing nominee directors and shareholders to obscure who was really behind the shell company. Read the complete article HERE.

Categories

Archives

Events

April
27-29, 2021

LATAM 2021 will be a virtual event taking place April 27-29, 2021. Learn what the Latin American market will look like after COVID-19. Learn more…

May
5-7, 2021

The 2021 IMTC EMEA event is the first-ever hybrid event of the Cross-Border Payment Industry in Europe. Learn how to register for this event here.

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

  • This field is for validation purposes and should be left unchanged.
Call Now Button