More: shell companies

Global Financial Watchdog Targets Shell Firms as Money Laundering “Getaway Cars”

NEWS BRIEFThe Financial Action Task Force (FATF) will intensify scrutiny of shell companies in its next round of country assessments, calling them a “getaway...

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Lebanon Ceasefire Agreed After US-Iran Talks Scrapped

Israel and Hezbollah agreed to a ceasefire in Lebanon...

African Union Endorses the U.S.-Iran Peace Agreement

The African Union (AU) has welcomed the peace agreement...

Oil Shipments Through Hormuz Rebound Despite Concerns Over Iran Transit Rules

Oil and gas shipments through the strategically vital Strait...

Meloni Accuses Trump of Fabricating Claims After G7 Photo Controversy

Italian Prime Minister Giorgia Meloni has strongly rejected comments...

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