Anti-Money Laundering | Liberty Mundo

.lm-insights__card-img--1{--wpr-bg-53dbf6ef-c896-427a-8c72-60a665fe3e1b: url('https://www.libertymundo.com/wp-content/uploads/2026/02/residency-citizenship-1-1.webp');}.lm-insights__card-img--2{--wpr-bg-83e7c4ba-d9f2-4077-bbaa-d3001b6af93e: url('https://www.libertymundo.com/wp-content/uploads/2026/02/asset-protection.webp');}.lm-insights__card-img--3{--wpr-bg-bb90a216-5d40-414d-a513-95e034efde01: url('https://www.libertymundo.com/wp-content/uploads/2026/02/offshore-companies-category.webp');}

BVI Beneficial Ownership Register Now Public: 2026 Privacy Crackdown

BVI beneficial ownership register went public on 1 April 2026. A US$75 fee unlocks owner names. What offshore owners lose now, and the fix.

Latvia Golden Visa Probe: 200 Investors Caught in €10M Fraud Crackdown

Latvia Golden Visa Probe targets 200 investors in a €10M fraud scheme. Parliament weighs abolition as FIS uncovers 20+ shell firms in 2026.