#shell-companies

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#money-laundering #tax-evasion #real-estate #transparency #us-regulations #sanctions-evasion
SF real estate
fromwww.housingwire.com
3 days ago

Nothing to see in Texas: How a Texas court put AML efforts further behind

The U.S. struggles with real estate transparency in the fight against money laundering, facing privacy concerns and political resistance.
fromwww.dw.com
1 month ago

Germany arrests 5 over violation of Russia sanctions

According to the authorities, the value of the illegally exported goods was at least 30 million ($35.6 million). They are suspected of having run a network of shell firms to supply the Russian defense industry since the beginning of Russia's full-scale invasion of Ukraine in 2022, bypassing EU sanctions. It is believed that Russian state agencies are behind the network, with 24 defense companies receiving around 16,000 deliveries from the network.
Germany news
UK politics
fromwww.theguardian.com
3 months ago

The snail farm don: is this the most brazen tax avoidance scheme of all time?

Shell companies breed snails in empty offices, mislabel properties as farms to evade taxes, involving large-scale breeding operations and links to organized crime.
World news
fromenglish.elpais.com
5 months ago

Victor Alvarez Puga, the king of fake invoices in the sights of Mexican justice

Victor Manuel Alvarez Puga, alleged head of a vast shell-company network used for tax evasion and money laundering, was detained in a Miami immigration center.
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