shell companies News
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Latest Articles
- A Decade After Panama Papers Leak Global Financial Secrecy and Dirty Money Networks Remain Entrenched
Published: Apr 4, 2026
Section: FDD
Ten years after the massive Mossack Fonseca document leak, experts warn that the international community has failed to implement the meaningful reforms required to dismantle offsho...
- U.S. Seizes 500 Million Dollar Manhattan Tower From Iran to Compensate Terrorism Victims
Published: Mar 28, 2026
Section: FDD
Following a 17-year legal battle, the U.S. government has finalized a settlement to strip the Tehran regime of its ownership of the 650 Fifth Avenue building in Midtown Manhattan....
- Alleged Financial Operator for Jalisco Cartel Utilized Massive Shell Company Network
Published: Feb 25, 2026
Section: Americas
The Cártel Jalisco Nueva Generación evolved from a regional criminal cell into the most dominant paramilitary cartel in Mexico by leveraging a sophisticated financial infrastructur...