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Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK

Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK

by Ahmed Zuhairy | Jan 20, 2021 | Government

A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to...
Public Records, FinCEN Files Show Kaloti Network Poses Risk of Sourcing Illicit Gold and Money Laundering

Public Records, FinCEN Files Show Kaloti Network Poses Risk of Sourcing Illicit Gold and Money Laundering

by Ahmed Zuhairy | Oct 28, 2020 | Government

The illicit gold trade continues to challenge global anti-money laundering (AML) efforts, as shown in “the FinCEN Files,” a collection of more than 2,100 leaked Suspicious Activity Reports (SARs) filed by financial institutions with the U.S. Treasury’s Financial...
What We Can Learn from Jordan’s Foreign Investment Laws

What We Can Learn from Jordan’s Foreign Investment Laws

by Ahmed Zuhairy | Aug 21, 2020 | Forensics & Advisory

Since the mid-1990s, Jordan has steadily moved away from a centrally planned economy — in which the state plays a central role in the manufacturing and distribution of goods — and toward a private one in order to improve the country’s economic prospects. This shift...

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