Coverage on May 29 centred on this account: A leaked internal data set from Worldclear showed the financial services firm processed payments for sanctioned clients including parties linked to illicit financial activity across borders.
Official and media accounts indicate payments for sanctioned clients including parties linked to illicit financial activity across borders.
Institutions and individuals identified in source material include Worldclear. Quantitative references in the underlying brief include rs.. Law-enforcement and court processes were identified as the primary channels for next steps.
Police dockets reviewed publicly list the matter as active with hearings pending.
Created by Ayen Stabel.
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Sources:
https://www.occrp.org/en