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USA v. Mingzheng International Trading Ltd.: Forfeiture Complaint

June 14, 2017 - Forfeiture Complaint in USA v. Mingzheng International Trading Limited, of Hong Kong, regarding funds allegedly laundered on behalf of "sanctioned North Korean entities" at the U. S. District Court for the District of Columbia.

Greece: Crystal Shipping Inc.

June 04, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Greece into Arturik Arutunyan, Romeo Zarandia, Igor Borodavkin, Volodymyr Ubogov and Mohamed Salama for allegedly transporting illegal immigrants to Greece on a ship named 'Crystal'.

Newt Utopia: Dominica's financial services sector still a joke

September 07, 2006 - DominicaThe financial services sector is still a farce. The International Financial Center building, built to offer high quality offices to the community, was completed just as the financial sector was gutted by regulations and scandals. When it opened, the only

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.