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The United States Senate has passed a bill overhauling anti-money laundering rules and banning anonymous shell companies.
United States Senate, shell companies, anti money laundering, financial crime, regulations, AML, US
During RiskConnect, a conference organised by Web Shield and dedicated to payment risk professionals, The Paypers interviewed investigative journalists Frederik Obermaier and Bastian Obermayer to find out more about the story behind the Panama Papers.
RiskConnect, money laundering, risk management, risk professionals, tax evasion , offshore companies, shell companies, Web Shield, Frederik Obermaier, Bastian Obermayer