GIJN

Popular posts: 3
Total points: 1,353
HN comments: 598
Rank: #945 company

Visit gijn.org → On Hacker News Jun 2019 – Apr 2024

Society, Policy & Culture 2 Security & Privacy 2 Science & Space 1 Tech Industry & Business 1

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Tips for linking shell companies to their secret owners

20241,068 points496 comments Security & Privacy details

At a recent panel at the 2024 NICAR conference, Karrie Kehoe, deputy head of data and research at ICIJ, offered a series of tips for investigating the true owners of shell companies.

Tracking “Dark Ships” with New Satellite Technology

2021145 points49 comments Science & Space details

Ukrainian Billionaires Allegedly Laundered Money in the US

2019140 points53 comments Society, Policy & Culture details

Ukraine’s largest bank is taking its battle with its former owners to US shores. In a civil lawsuit filed in the state court of Delaware, PrivatBank accuses Ihor Kolomoisky and Gennady Bogolyubov, the billionaires who owned the bank before it was nationalized three years ago, of large-scale money laundering in the…