Money Laundering

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Superstar Messi unlikely to see prison time despite Spanish Supreme Court decision

25/05/2017

Eprivateclient.com

International football star Lionel Messi's 21 month jail sentence for tax evasion will remain, Spanish authorities have confirmed, although it is ...

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Essex fraudster ordered to repay £3.3 million

22/05/2017

An Essex fraudster who was jailed for a VAT scam must sell his home, luxury cars and expensive watches to repay ...

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Jersey 'can't direct the wind but can adjust the sails' in chaotic world - Jersey Finance CEO

18/05/2017

The global economic and political sphere is "complicated", Jersey Finance's chief executive Geoff Cook explained to an audience of wealth management ...

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VAT fraudster ordered to pay nearly £70k or face more prison time

18/05/2017

A convicted fraudster, who attempted to steal more than £465,000 in VAT repayments, has been told he must repay £68,712 or ...

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Most Brits want next UK Government to prevent tax avoidance by UK companies, ActionAid finds

16/05/2017

Eight in 10 British adults believe the next UK Government should take action to prevent UK companies from avoiding tax, according ...

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Germany and Switzerland said to have reached 'no spy' financial pact

15/05/2017

Eprivateclient.com

Germany and Switzerland have signed an agreement to stop financial espionage after revelations that Switzerland operated a spying mission to its ...

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Northern Irish VAT fraudster ordered to repay crime cash

10/05/2017

Eprivateclient.com

A County Fermanagh farmer, who was jailed in 2014 for stealing £1.3 million in fraudulent VAT repayments, has been ordered to ...

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Channel Islands, Gibraltar and Madeira to face EU tax inquiry tomorrow

08/05/2017

Tomorrow, (9 May 2017), the EU's Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) will hold a ...

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Unexplained wealth orders in focus as UK Criminal Finance Bill receives Royal Assent

04/05/2017

Eprivateclient.com

Legislation targeting tax evasion and money laundering has secured Royal Assent and is on course to take effect later this year.

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Germany arrests suspected Swiss 'tax' spy

03/05/2017

Eprivateclient.com

German federal prosecutors have arrested a Swiss intelligence officer for suspected espionage against Swiss private banking whistleblowers

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