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https://www.vccircle.com/squareyards-secures-offshore-vc-funding-at-900-mn-pre-money-valuation
Real estate marketplace Square Yards, backed by venture capital firm Kae Capital and the Times Group, among others, has secured fresh equity funding...
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https://www.project-syndicate.org/commentary/dark-offshore-money-calls-for-crackdown-on-tax-havens-by-simon-johnson-and-daron-acemoglu-2024-01
Simon Johnson & Daron Acemoglu call for a crackdown on the dozens of tax havens around the world and reform of financial secrecy laws.
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https://www.news18.com/india/ed-arrests-winzo-founders-over-alleged-fraud-hidden-gaming-algorithm-and-offshore-money-transfer-9738152.html
Nov 29, 2025 - The action comes after searches at the company’s office and homes on 18 November 2025 under the Prevention of Money Laundering Act (PMLA).
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https://www.rfberlin.com/research-insights/anti-laundering-crackdowns/
Using data that connect U.S. businesses to foreign financial networks, the researchers reveal how tougher anti–laundering measures abroad reshaped the flow...
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https://www.vcpost.com/articles/129201/20250506/credit-suisse-pay-511-million-helping-us-taxpayers-hiding-money-offshore.htm
May 6, 2025 - Credit Suisse will pay $511 million for helping wealthy Americans hide $4 billion in offshore accounts.
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