Money Laundering

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Jersey approves legislation to strengthen ability to prosecute financial crime

05/07/2018

Eprivateclient.com

New legislation designed to strengthen Jersey's capabilities to fight financial crime has been introduced in the Crown Dependency

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Record number of fake HMRC websites deactivated

04/07/2018

Eprivateclient.com

New figures show that HMRC requested a record 20,750 malicious sites to be taken down in the past 12 months, an ...

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UK, US, Canada, the Netherlands and Australia team up to tackle international tax crime

03/07/2018

The UK has joined forces with Canada, the Netherlands, the United States and Australia to launch the Joint Chiefs of Global ...

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Lawyer's tax fraud lands him in jail

28/06/2018

Eprivateclient.com

A barrister from North Wales, who specialises in cases of crime and serious fraud, has been jailed for 18 months....for tax ...

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First exchange of large multinationals' country-by-country reports to begin at end of June

21/06/2018

Eprivateclient.com

At the end of June 2018, Switzerland's Federal Tax Administration (FTA) will for the first time send multinational groups' country-by-country reports ...

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Russian federal tax service further tightens beneficial ownership requirements

20/06/2018

Eprivateclient.com

The Russian Federal Tax Service has recently issued its new guidance summarizing Russian court practice on applying the Russian beneficial ownership ...

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The week on eprivateclient: Inaugural Channel Islands Top 35 Under 35 revealed

15/06/2018

Eprivateclient.com

A summary of the top stories featured on eprivateclient this week

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Where spooked Mid and Far-East wealth is seeking a bomb-proof new home

15/06/2018

Eprivateclient.com

Much of Jersey's new business in private wealth management nowadays is coming from the Middle East and the Far East, ...

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British Overseas Territories in London for talks over public registers

14/06/2018

Eprivateclient.com

British Overseas Territories leaders have been in London this week for talks over the UK's imposition of public registers of shared ...

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Online tax cheat jailed for £500,000 tax evasion scam

14/06/2018

A West Midlands fraudster who paid no tax on the profit from his £3 million online business has been jailed for ...

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