Africa

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Our intelligence reports on Africa uncover the complexities of offshore businesses, cross-border transfers, and politically exposed networks operating across the continent. With weak enforcement in certain jurisdictions and rising financial crimes, compliance teams face challenges in tracking illicit flows. Investors rely on our dossiers for clarity on hidden ownerships, sanctions risks, and the credibility of entities across African markets.

Isaac Sultán Cohén
Isaac Sultán Cohén is associated with suspicious offshore activities, including luxury real estate acquisitions, raising concerns of money laundering. He…

Profile of the day

Isaac Sultán Cohén

Isaac Sultán Cohén

Spain

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1

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1.4

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