Tag : money laundering

Trouble in Paradise: Avoidance, Evasion and Offshore Accounts

2 months ago / 0 comments

The Gryphon shines a light on the latest leak of British celebrities hiding their wealth in offshore funds and exposing the most vulnerable in society. On the 5th November 2017, millions of documents were made public relating to offshore investments. Named ‘The Paradise Papers’, these leaks revealed the private financial affairs of … Read More

Student falls victim to money laundering scam

5 years ago / 0 comments

A student has fallen victim to a nationwide money laundering scam in Leeds. The Saudi Arabian student, currently studying at the University, went to the police after he was concerned a large deposit in his account was suspicious. The student was looking for a job, and decided to use a … Read More