News Archives - ComsureComsure
Wednesday 22nd November 2017
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Comsure operates in:the UK, Jersey, Guernsey

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The Global (Russian) Laundromat / BGFIBank DRC and Hezbollah /high-risk individuals/PEPs / UBO ownership structure.

The global, connected web of financial criminality is difficult to unpick. However, yet critically important bad apples amongst the network of financial institutions that enable this web to go un-checked. However, it is evident that one of the most significant red flags when it comes to these types of institutions (and counterparty risk) is the […]

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Tax Purposes

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U.S. targets Chinese bank, company, two individuals over North Korea

WASHINGTON (Reuters) – The United States imposed sanctions on two Chinese citizens and a shipping company on Thursday for helping North Korea’s nuclear and missile programs and accused a Chinese bank of laundering money for Pyongyang. U.S. Treasury Secretary Steve Mnuchin said the actions were designed to cut off funds that North Korea uses to […]

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US sanctions Chinese bank for links to North Korea

The United States blacklisted a small Chinese bank accused of illicit dealings with North Korea on Thursday, escalating the pressure on Beijing to rein in its wayward ally amid increased signs of frustration among President Donald Trump and his top advisers with China’s diplomatic efforts. The Treasury Department declared the Bank of Dandong a “primary money-laundering concern,” […]

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Assembly Propositions 29th January 2013

The following is a Report on the  “U.S. Vulnerabilities to Money Laundering, Drugs and Terrorist Financing: HSBC Case History”.  The findings were reported to the states by the 31st July 2013. Click here to view it.   

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Aussie donut mogul charged with $30m Jersey tax fraud

A Sydney multi-millionaire who brought the Krispy Kreme donut franchise to Australia could face up to 10 years in jail if proven guilty of dodging $30million in tax by concealing it in Jersey. 76-year-old businessman John Kinghorn was charged this week of defrauding the Commonwealth along with an additional count of deceiving a Commonwealth public […]

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Your data is too valuable and sensitive to dish out for free

What you buy, watch and read online is scooped up ostensibly to tailor services to you, but it is often sold on. New EU rules will help people take back control. If somebody from a shop you occasionally visited phoned and asked what you had been doing for the past month, would you tell them? […]

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German prosecutors raid Commerzbank in tax evasion probe

FRANKFURT (Reuters) – Germany’s Commerzbank as become the target of a tax evasion probe in which several current and former managers are suspected of evading 40 million euros ($47 million) in taxes via so-called dividend stripping. Prosecutors said on Friday they had searched the offices of a major Frankfurt bank and private homes this week. […]

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