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The deep roots of shell companies in India
Problem of Shell companies is widespread.Identifying these companies have became a challenge for the enforcement and investigative agencies as they are used in the...
Defining the Shell Companies in India
The purpose of this article is Defining Shell Companies in Indian parlance. Though there have been significant actions taken on the Indian companies by their...
Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions
The global cryptocurrency industry is once again under attention after the world’s largest crypto exchange, Binance, filed a lawsuit against the American newspaper The...
Portugal freezes €25 million in suspected Russian sanctions evasion cases
Portugal’s secret services believe that wealthy Russians may still be using the country to bypass economic sanctions imposed in 2022 following Russia’s full-scale invasion...
U.S. Treasury freezes assets tied to North Korean hackers and shadow banks funding missile program
The United States Department of the Treasury, through its Office of Foreign Assets Control (OFAC), has taken action against a network that helped North...
