Money Laundering

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The week on eprivateclient: Deloitte, HMRC, Irwin Mitchell, Vistra and more.....

15/09/2017

A look at the top stories on eprivateclient this week.....

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Luxury car VAT fraudster must repay £2 million or face 10 years behind bars

12/09/2017

A jailed luxury car dealer, who built a property empire with profits from a VAT scam involving Lamborghinis, Porsches and Mercedes, ...

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The week on eprivateclient: 2017 eprivateclient Top 35 Under 35 revealed

08/09/2017

Eprivateclient.com

A look at the top stories on eprivateclient this week....

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Accountancy bodies' anti-money laundering guidance updated for new legislation

07/09/2017

Eprivateclient.com

The Institute of Chartered Accountants in England and Wales (ICAEW) and other members of the Consultative Committee of Accountancy Bodies (CCAB) ...

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Registration deadline for the UK trust register delayed

06/09/2017

Eprivateclient.com

The 5 October 2017 deadline for certain trusts to register on the UK's new Trust Register has been put back to ...

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UK at centre of $3 billion 'Azerbaijani Laundromat' scheme

06/09/2017

Azerbaijan's rulers operated a secret $2.9 billion scheme to pay prominent Europeans, buy luxury goods and launder money through a network ...

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Beneficial ownership Central Register will be introduced late in Ireland

25/08/2017

Eprivateclient.com

Ireland's Department of Finance has confirmed that the beneficial ownership central register, the second part of Ireland's implementation of the beneficial ...

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Underwear fraudster given brief jail sentence after being knicked

22/08/2017

Eprivateclient.com

A call centre worker from Swansea, who set up a company to sell men's designer underwear as a front to steal ...

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Swiss wealth manager to pay $5 million settlement in US tax evasion case

18/08/2017

Swiss asset management firm, Prime Partners has entered into a non-prosecution agreement (NPA) with the US Attorney's Office and has agreed ...

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HMRC confirms country-by-country reporting format for multinationals

18/08/2017

Eprivateclient.com

HMRC has released new guidance which sets out the reporting process for multinationals in line with Organisation for Economic Co-operation and ...

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