The Compliance Lady

Compliance News and Commentary

Category: Professional Enablers

Africa BRIBERY CORPORATE CORRUPTION MONEY LAUNDERING Professional Enablers Transparency International

Corruption, It Takes Two to Tango

June 10, 2022June 11, 2022The Compliance Lady

For a very long time, we have grown accustomed to “Western” lectures on corruption – In a previous life, I have also agreed…Continue readingCorruption, It Takes Two to Tango

Canada EU Japan Kleptocracy Asset Recovery Professional Enablers REPO Russia SANCTIONS Shell Companies Task Force Klepto UK USA

Rewards: Any information leading to seizure of Russian Assets

March 16, 2022April 8, 2022The Compliance Lady

It would almost be hard to keep up with the pace of sanctions & counter sanctions publications pertaining to Russia/Belarus following the…Continue readingRewards: Any information leading to seizure of Russian Assets

AML Germany Kickbacks Lawyer Professional Enablers Shell Companies USA

USA: German Attorney Pleads Guilty to Money Laundering

March 25, 2021March 25, 2021The Compliance Lady

Defendant laundered more than $1.1 Million through a shell company.

AML Corruption Fraud OECD Professional Enablers Shell Companies TAX EVASION

Cracking down on Professional Enablers- 2021 OECD Report

March 8, 2021March 8, 2021The Compliance Lady

Tax evasion, bribery, corruption, money laundering, fraud, sanction evasion and other white collars crimes are often facilitated by lawyers, accountants, financial institutions…Continue readingCracking down on Professional Enablers- 2021 OECD Report