Bombshell ‘Pandora Papers’ Shed Light On Global Elite’s Financial Secrets
Hundreds of world leaders, politicians, celebrities and religious leaders have been using offshore accounts to shield assets collectively worth trillions of dollars…
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Trident Financial Planning Joins Connectus, Further Expanding Connectus’ Footprint in the United Kingdom
NEW YORK, NY, Oct 4, 2021 – (ACN Newswire) – Focus Financial Partners Inc. (NASDAQ: FOCS) (“Focus”), a leading partnership of independent, fiduciary wealth management firms, announced today that Trident Financial Planning Limited (“Trident”) has been acquired by Connectus Wealth Advisers (“Connectus”). Trident is a boutique chartered financial planning and wealth management firm headquartered in…
Libya: War Crimes Likely Committed Since 2016, UN Probe Finds
UN News] War crimes and crimes against humanity have likely been committed in Libya by all parties to conflict since 2016 including by external actors, a Human Rights Council-appointed probe said on Monday…
News24.com | Tender fraud case against SANDF general’s wife postponed
Nombasa Ntsondwa-Ndhlovu appeared in the Pretoria Specialised Commercial Crimes Court on Monday for a case related to tenders she scored from the SANDF.
Military launches “Operation Still Waters” in 6 states to tackle crimes
The 2 Division of the Nigerian Army on Monday launched “Operation Still Waters”, to tackle kidnapping and other security challenges in the states under areas of responsibility of the division…
Third CBL fraud accused named as former director
A third man facing criminal allegations after the collapse of New Zealand insurance company CBL can now be named as former director Alistair Hutchison. An interim name suppression order for the 83-year-old …
UN probe reveals crimes against humanity and war crimes in Libya
Investigators commissioned by the United Nations’ top human rights body to examine possible abuses in Libya said Monday they have turned up evidence of possible war crimes and crimes against humanity in the restive North African country…
South Dakota rivals offshore tax havens “in financial secrecy,” Pandora Papers probe alleges
Over a dozen U.S. states have become “leaders in the business of peddling financial secrecy,” according to a global investigation of leaked documents, known as the “Pandora Papers,” published this weekend.Why it matters: “South Dakota, Nevada and other states…
Brazil Cracking-Down on Crypto Money Laundering With New Bill
The bill will double the fines imposed on those found guilty of laundering money via crypto, along with a harsher prison sentence. The post Brazil Cracking-Down on Crypto Money Laundering With New Bill appeared first on BeInCrypto…