Hi there,
In this week’s edition, we’re diving into the shadowy world of shell and front companies, how they’re used to launder illicit funds and, more importantly, how compliance professionals can unmask these ghost entities before they infiltrate your institution.
Here’s what’s inside:
📌Top Story – Empty Shells, Real Risk: Spotting Ghost Companies in Your KYC Flow
🔎 Case Study – The Craig Clayton & Rochart Consulting $35M Laundering Network
🌍 Regulatory Roundup – Global Push for Beneficial Ownership Transparency
🛠️ Compliance Toolkit – Red Flags & Shell Company Typology Diagram
