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Kosovo: Marijan Komani et al

March 20, 2020 - Application for the appointment of a Commissioner to collect evidence from Security Pacific National Bank and American Express - pursuant to a request for judicial assistance from Kosovo - for a criminal investigation into "Marijan Komani, Velizar Marusic, Atnan Qovanaj, and others, for participation in an organized criminal group, issuing false checks, computer intrusion, and money laundering".

Swiss regulator appoints investigator for Bitcoin dealer and 'investment boutique'

December 23, 2019 - Swiss regulator FINMA has announced that two unrelated firms - SASuisse Group GmbH and BrokerGroup AG - have been placed under regulatory supervision, effective December 17th.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.