Reported by FinCEN Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them. Filing is […]
Reported by Edward Helmore Nearly 200 names connected to the Jeffrey Epstein-Ghislaine Maxwell sex trafficking conspiracy could be released by a New York judge as soon as Tuesday, exposing or confirming the identities of dozens of associatesof the disgraced financier that until now have only been known as John and Jane Does in court papers. A […]
Reported by Associated Press Finance Deutsche Bank pledged nearly $5 million in funding Thursday to help combat human trafficking in New Mexico, the bank announced in a joint statement with Attorney General Raúl Torrez. The announcement comes seven months after Deutsche Bank settled a U.S. lawsuit for $75 million that claimed the German lender should have seen […]
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