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.
Tag: Firm
Worldclear Financial Services Firm Processed Payments for Sanctioned Clientele Leak Shows
A leak from inside a financial services provider called Worldclear revealed the firm processed payments for clientele including sanctioned entities in a new OCCRP financial investigation.
ZeroDrag Drone Avionics Firm Closes Rs 6.5 Crore Seed Round as Defence Deeptech Rises
Drone avionics firm ZeroDrag closed a Rs 6.5 crore seed round as defence-adjacent deep technology deals dominated Indian startup funding activity in May 2026.
Nigeria’s CBN Stands Firm as Fiscal Risks Mount Amid Political Cash Flood Before 2027 Polls
Nigeria’s Central Bank maintained its monetary stance despite fiscal pressures as political spending ahead of the 2027 elections threatens to stoke inflation.