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: Services
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.
India’s L&T Technology Services Wins New GCC Contract Worth Several Hundred Crore
India’s L&T Technology Services won a new global capability centre contract worth several hundred crore rupees as Indian IT firms continue attracting large multinational mandates.