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Shell Companies

Switzerland’s Beneficial Owner Register Hits Back at Shell Companies

Money Laundering Tejaswini Deshmukh -
Switzerland is planning a major step to stop criminals from hiding their money using fake or hard-to-trace companies. This step is called a "beneficial...

Overview of FinCEN’s Beneficial Ownership Reporting Rule

Shell Companies Ruta Deshpande -
The Final Reporting Rule, which implements Section 6403 of the Corporate Transparency Act (CTA), has been amended in certain ways by this final rule....

US Senate Votes on Anti-Money Laundering Act 2020: Tackling Anonymous ‘Shell Companies’ for Greater Financial Transparency

Shell Companies Ruta Deshpande -
The Anti-Money Laundering Act of 2020, an amendment to the National Defense Appropriations Act, is up for a vote...

Understanding Ultimate Beneficial Ownership: Why are companies required to register their UBO?

AML Universe Madhura Phadtare -
Who is considered a beneficial owner? The definition of beneficial owner changes according to the geographies. But by and large,...

Revealed: A simple technique to beat FATCA reporting

Shell Companies Tanya Parkhi -
What are Shell Banks? The concept of shell banks is quite similar to that of shell companies. Shell banks are...

More Shell companies on SFIO Radar

Shell Companies Vedant Sangit -
In an interesting development, the Ministry of Company Affairs which governs the registrations of the companies in India identified...

How did Indian Government Zeroed on only 6000 companies as Shell

Shell Companies रश्मी गावसाने -
Shell Companies is a Buzz word in the Indian compliance professionals. There is significant activity in the Indian Corporate...

Forensic Audits ordered for 3 more companies

Shell Companies Mayur Joshi -
Regulator Securities and Exchange Board of India (SEBI) has ordered an audit of three more firms Mumbai Based Indian...
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