Money Laundering

1   2   3   4   5   6   7   8   Next

UBS faces EUR 3.7 billion French tax evasion fine

12/11/2018

Eprivateclient.com

French prosecutors have demanded that UBS pays a EUR 3.7 billion fine for "knowingly" helping French customers commit tax fraud

read more /




The IRS approves five further international tax compliance campaigns

12/11/2018

Eprivateclient.com

The IRS Large Business and International Division (LB&I) approved five further compliance campaigns related to international tax matters on 30 October ...

read more /




London-based brothers jailed for £3.6 million in tax evasion by distributing smuggled alcohol

06/11/2018

Eprivateclient.com

Two London-based brothers, who evaded £3.6 million in tax by distributing alcohol smuggled into the UK, have been jailed for a ...

read more /




Former MI6 man tops the bill as Guernsey takes its private wealth message to London

05/11/2018

Eprivateclient.com

Guernsey's "stability and security" in private wealth management will be highlighted at the first Guernsey Private Wealth Forum in London in ...

read more /




UK government takes extensive measures to tackle global corruption

01/11/2018

Eprivateclient.com

The UK Government has made wide-ranging measures to tackle corruption at home and abroad ahead of the International Anti-Corruption Conference (IACC) ...

read more /




Somerset man jailed for almost £650,000 in tax fraud

30/10/2018

Eprivateclient.com

A 83-year-old man from Clevedon in Somerset who stole almost £650,000 in fraudulent VAT repayments, has been jailed after an ...

read more /




Countries must improve anti-corruption work, OECD and World Bank report finds

24/10/2018

All countries must improve their work to ensure that tax authorities and anti-corruption authorities can effectively co-operate in the fight against ...

read more /




Task force calls for tighter cryptocurrency regulation

23/10/2018

Eprivateclient.com

The global Financial Action Task Force's (FATF) policy recommendations will be amended to specify that virtual asset service providers must be ...

read more /




EU adopts tougher rules on money laundering

18/10/2018

Eprivateclient.com

The European Council has adopted a new anti-money laundering directive introducing new criminal law provisions which will disrupt and block access ...

read more /




Swiss Federal Tax Administration takes part in its first financial account information exchange

17/10/2018

Eprivateclient.com

The Swiss Federal Tax Administration (FTA) has exchanged financial account information for the first time, within the framework of the global ...

read more /




1   2   3   4   5   6   7   8   Next