FinCEN AML/CTF Priorities Part 4: Counterproliferation
Abrigo
JULY 23, 2021
Kim Chol-Sam Kim Chol-Sam and British banker Nigel Cowie created numerous shell companies (was named in the Panama Papers linked to Mossack Fonseca the Panamanian law firm) including “DCB Finance”, in the British Virgin Islands, mainland China, and Hong Kong. Germany, and even Russia, former President Trump withdrew the U.S.
Let's personalize your content