Oct 31, 2024 | Beneficial Ownership | OwnerCheck, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Global Proficiency, Thought Leadership, Wealth Intelligence | WealthCheck
Greater Transparency at the Center of Europe? Switzerland is poised to take another step towards greater transparency in its financial system: the Federal Assembly, the country’s legislature, is deliberating the introduction of a national Ultimate Beneficial Owner...
Aug 21, 2024 | Beneficial Ownership | OwnerCheck, Compliance, Cryptocurrency Diligence | CryptoCheck, Due Diligence, Executive Background Checks | ExecCheck, Thought Leadership, Uncategorized, Wealth Intelligence | WealthCheck
As the countries of the Middle East strive to diversify their economies and attract foreign investment, they have become intertwined in the global flow of goods and services, beyond just oil and gas production. However, certain jurisdictions in the region have also...
Dec 13, 2023 | Beneficial Ownership | OwnerCheck, Thought Leadership
In recent years, one of the most significant developments in Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations has been an intensifying emphasis on identifying and verifying legal entities’ Ultimate Beneficial Owners (UBOs). Financial...
May 16, 2022 | Beneficial Ownership | OwnerCheck, Compliance, Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Russia and high-profile Russian-related individuals are in the global spotlight after the country’s invasion of Ukraine in February 2022. Global leaders such as US President Joe Biden have moved to financially penalize the Russian elite via sanctions and control...
Feb 3, 2022 | Beneficial Ownership | OwnerCheck, Due Diligence, Social Media Diligence | SocialCheck, Thought Leadership, Wealth Intelligence | WealthCheck
Imagine a high net worth individual whose asset portfolio includes four mansions in the English countryside, a British golf course, a villa in Sardinia, and a $42.5 million Gulfstream jet. Now imagine that all of this was achievable on a yearly salary of just $70,650....
Jun 3, 2021 | Beneficial Ownership | OwnerCheck, Compliance, Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck
Over the last several months, there have been several major changes related to regulatory investigations, compliance and enforcement that will affect businesses and investors around the globe. Whether they result from changing government priorities or simply advancing...
