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Fintech firm Wise fined for AML Non compliance
What is Wise?
TransferWise or Wise is a London-based Fintech company that was started by former Skype employee Taavet Hinrikus alongside financial advisor Kristo Käärmann....
ED has Attached Properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh
ED has attached properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh. Directorate of Enforcement (ED) has attached three...
Revealed: A simple technique to beat FATCA reporting
What are Shell Banks?
The concept of shell banks is quite similar to that of shell companies. Shell banks are banks that do not have...
FATF’s mutual evaluation of Germany
Recently the report for FATF's mutual evaluation of Germany was released and many experts gave a mixed review on the same. Germany is currently...
How a Shell company was the key in Adani’s NDTV takeover
What is a Shell Company?
According to the US Securities Act, a Shell company is “a company, other than an asset-backed issuer, with no or...
