in LexBlog Australia › Fred L. Abrams, Attorney At Law
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2 results for LexBlog Australia › Fred L. Abrams, Attorney At Law

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  • Asset Search News Roundup: October 2, 2008

    Given the fact that some beneficial owners conceal funds in bank accounts used as money laundering “links”, this “Asset Search News Roundup” describes money laundering news from around the world: 1. Australia: The Australian Institute of Criminology, has released its September report, “Money laundering risks of prepaid stored value cards“.  Said report explains money laundering...

  • Asset Search News Roundup: September 6, 2008

    Mr. Frank Lowy of Australia; Puerto Rico Governor Anibal Acevedo Vila; and articles regarding privacy issues; are all mentioned in this “Asset Search News Roundup”: Although the U.S. Senate Subcommittee report “Tax Haven Banks And U.S. Tax Compliance” accused Mr. Frank Lowy of concealing $68 million in a suspected tax fraud, The Australian Business advised...

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