We have known for several years that the many high-profile Russians – particularly those who have derived substantial financial benefit from the corrupt Putin regime – have utilized numerous tools to avoid the disclosure of their ill-gotten gains. These include complex offshore structures, family members, front men (and women) and professional enablers acting as nominees.
Welcome to the Proximal Consulting blog. We will be regularly posting blogs on the following topics:
AML (Anti Money Laundering)
KYC (Know Your Customer)
Due diligence and EDD (Enhanced Due Diligence)
Financial and business crime
Fraud
Sanctions
Offshore banking
Terrorist Financing
Proximal Consulting have over 20 years’ experience in providing KYC enhanced due diligence background reports on individuals and companies on a global basis. Additionally, we offer a complementary range of services including AML training, country risk reports and bespoke investigations.
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