Sigma360' Knowledge Center | Risk, Compliance & Due Diligence

What is the Difference between Shell, Shelf and Front Company

AML Compliance Financial Crime Panama Papers

After the release of the Panama Papers in 2015, the terms “shell company” or “shelf company” became...

AML Compliance Anti-Bribery & Corruption Panama Papers Investigations

This week, the world was rocked by revelations from the Pandora Papers, the largest leak of records...

AML Compliance Regulations FinCen Files Financial Crime History Anti-Bribery & Corruption Panama Papers

This week, the International Consortium of Investigative Journalists (ICIJ) marked the 5th...