beneficial ownership | Investigative Intelligence

The U.S. Offshore & Financial Crime Index: 2026 Update

Mar 8, 2026

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by

in BERND PULCH, OFFSHORE, UNITED STATES OF AMERICA – USA

A comprehensive update documenting offshore-linked financial crime cases and enforcement actions connected to the United States between 2024 and early 2026. Covers cryptocurrency laundering networks (Samourai Wallet, AML Bitcoin), transnational criminal organizations (Prince Group), foreign influence operations (Linda Sun), money laundering networks, major fraud cases, and ICIJ offshore structures. Includes sentencing details, financial impacts, regulatory…

FORENSIC INTELLIGENCE BRIEFING | MARCH 2026CLASSIFICATION: RESTRICTED // FORENSIC SIGNAL

Mar 2, 2026

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by

Bernd Pulch

in BANK, BERND PULCH, FINANCE INDUSTRY, LAW

The EU’s new AMLA framework activated March 1, 2026. Within 48 hours, forensic mapping reveals illicit capital velocity increased 37%. This is not regulatory failure—it’s regulatory theater. A forensic intelligence briefing on the gap between official narrative and operational reality.

THE SECRET LIST OF OFFSHORE COMPANIES A-Z UPDATE 2026 – SINAPORE

Feb 15, 2026

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by

Bernd Pulch

in BERND PULCH, OFFSHORE, SINGAPORE

Singapore’s dirty secret is exposed. This investigative report reveals 50+ offshore companies linked to the $3 billion money laundering fugitives Su Binghai and Xu Haika, the S$266 million AmazingTech crypto collapse, and the Qoo10 e-commerce disaster. Full A-Z directory inside

Tag: beneficial ownership

The U.S. Offshore & Financial Crime Index: 2026 Update

FORENSIC INTELLIGENCE BRIEFING | MARCH 2026CLASSIFICATION: RESTRICTED // FORENSIC SIGNAL

THE SECRET LIST OF OFFSHORE COMPANIES A-Z UPDATE 2026 – SINAPORE