UHNW Offshore Investing: Countering the Evolving Fraud Threat
Offshore Financial Centers (OFCs) remain essential for legitimate tax planning, corporate structuring, and cross-border investment. However, the same features that attract ultra-high-net-worth (UHNW) individuals—flexible regulations and strict confidentiality—continue to attract sophisticated criminal syndicates. As we enter 2026, the threat is not merely growing; it is constantly renewing. The Evolving Threat Landscape Recent years have seen a surge in complex, cyber-enabl
