Anonymous Companies and Transnational Crime
09/09/2020
Transnational crimes generate US$1.6 trillion to US$2.2 trillion annually
In 2017, Global Financial Integrity (GFI) did a study on transnational crime and found that the combined annual value of 11 different transnational criminal markets was between US$1.6 trillion to US$2.2 trillion.
Groups including the FARC, the so-called Islamic State, the Lord’s Resistance Army, and political regimes such as Nicolas Maduro’s in Venezuela that operate as a transnational organized criminal network all utilize these lucrative criminal markets to line their pockets, consolidate power, perpetuate violence, and directly harm the safety and security of US government interests.
Anonymous companies play an important role in transnational crime, allowing criminals to hide their identities, obscure their illicit activities, and launder their ill-gotten gains.
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https://gfintegrity.org/anonymous-companies-and-transnational-crime/
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.