Ismael Gerli, the Panamanian lawyer who is facing ten years in prison, in his native Panama, for fraud and forgery of instruments, is attempting to have the charges dismissed, by extorting the ...
Two of the partners in the billion dollar scheme that artfully funneled sanctioned Iranian oil around global regulations prohibiting its sale, Babak Zanjani, and Alireza Monfared, are both in custody ...
The explosion of what purport to be diplomatic passports, but in reality are actually tools, used to commit transnational crime, evade the long arm of justice, and facilitate terrorist financing, ...
Back in 1983, when the Honourable William Herbert, the Foreign Minister of a newly-independent St Christopher & Nevis, created the first Citizenship by Investment program in the East Caribbean, ...
French Banking regulator ACPR has levied a ten million Euro fine upon BNP Paribas, for anti-money laundering and countering the financing of terrorism shortcomings. The bank reportedly failed to file ...
The presence of officials from the British Virgin Islands at a conference, seeking to insure that nationals from the British Overseas Territories do not have to secure a visa to visit the countries ...
As you may know, the exposure of cabinet-level PEPs in the Panama Papers unleashed a firestorm of controversy in Malta, especially when the guilty parties failed to explain precisely why they felt it ...
Eurojust, the European Union legal agency, is in Panama City this week, to confer with Kenia Porcell, Panama's Attorney General, and to collect additional evidence in the Panama Papers scandal. ...
