Europe

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Europe’s offshore risks are spread across tax havens, banking hubs, and cross-border trade structures. Our intelligence reports focus on entities exploiting jurisdictions such as Cyprus, Malta, and Luxembourg, as well as networks spanning the EU. Investors and compliance professionals must navigate evolving AML directives while addressing money-laundering and sanction evasion threats tied to European offshore businesses and high-net-worth individuals.

Kirill Pisarev
Kirill Pisarev faces multiple investigations by French authorities for alleged money laundering and tax evasion, particularly concerning his real estate…

Profile of the day

Kirill Pisarev

Kirill Pisarev 

France

Red Flags

1

Trust Index

2.4

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