PYMNTS
DECEMBER 10, 2018
The unit, which was based in the British Virgin Islands, was part of the bank’s Global Trust Solutions (GTS) business, which had been for sale since 2016. The business was handling trusts in low-tax locations like Germany and the Virgin Islands. In October of 2017, a deal was reached to sell the unit to N.T.
PYMNTS
NOVEMBER 19, 2019
A blockchain-based registry would allow FEMA to “catalyze cross-sector engagement, and develop technology-enabled use cases that can improve the speed of disaster responses and insurance claim payments, without sacrificing accuracy or increasing the risk of fraud.
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PYMNTS
DECEMBER 13, 2016
With headquarters in King Of Prussia, Pennsylvania, Radial provides major brands and merchants with fraud, payments and tax solutions, as well as a host of other commerce technology solutions. “We We’ve settled into providing services as a payments and fraud business.”. Radial knows a thing or two about fighting fraud. “We’ve
PYMNTS
DECEMBER 4, 2018
Citing several people briefed on the matter, the publication reported that the two-day raid last week of Deutsche Bank offices was aimed at finding evidence on a British Virgin Islands-based unit that was part of the bank’s Global Trust Solutions (GTS) business, which had been up for sale in March of 2016.
PYMNTS
APRIL 30, 2019
The letter also said Sampo’s clients lived in offshore jurisdictions like the British Virgin Islands, and they were receiving transfers from shell companies in Russia that had no actual exchange of goods and services. The EBA document shows that neither Danish nor Estonian authorities did anything about the Russian warnings.
PYMNTS
MARCH 4, 2019
According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.
PYMNTS
APRIL 24, 2019
As explained by the site, the notary-with-blockchain offering lets certificate holders view and verify contents of a document though codes that are scanned – effective lines of defense against fraud.
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