Reporter

Tag: amli

  • AMLi and reporter.london test the Cayman Islands’ new corporate ownership registry

    LONDON–In another exclusive story resulting from a collaboration between AML Intelligence, the premium newswire for anti-money laundering professionals, and reporter.london, it is revealed that despite its advertised transparency, the new beneficial ownership corporate registry of the Cayman Islands leaves much to be desired. In short, reporter.london applied to the Caymans government to find out who…

  • Reporter and AMLi delve into the uneven application of UK and EU sanctions

    The latest collaboration between Reporter.London and the financial crime newswire AMLIntelligence, published on February 13, shows how sanctions on Russia and Belarus are often failing in practice, because of contradictory interpretations of the rules and the guidance, which are allowed to stand by governments who fear legal reprisals. This has led to the Kafkian result…