All Politically Exposed Persons articles

  • Blog post

    FinCEN advisory warns of Nicaraguan money laundering

    2018-10-05T13:15:00Z

    The Financial Crimes Enforcement Network has issued an advisory to alert U.S. financial institutions of the increasing risk that proceeds of political corruption from Nicaragua may enter the U.S. financial system.

  • Article

    Lax AML controls plague Mexico's financial services sector

    2018-02-06T15:15:00Z

    Politically exposed persons, beneficial ownership, and suspicious transactions all continue to bedevil Mexican banking efforts to combat money laundering and terrorism financing.

  • MossackFonseca_1
    Blog post

    Panama Papers: Mossack Fonseca linked to offshore deals in Africa

    2016-07-27T10:15:00Z

    A new round of investigations on the Panama Papers conducted by the International Consortium of Investigative Journalists (ICIJ) this week revealed that Panama-headquartered law firm Mossack Fonseca established offshore companies to own, hold, or do business with petroleum, natural gas, and mining operations in 44 of Africa’s 54 countries—many of ...