Money Laundering

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Switzerland and Singapore sign information agreement exchange

19/07/2017

Eprivateclient.com

Switzerland has signed an agreement on the automatic exchange of information with Singapore

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The week on eprivateclient: Berwin Leighton Paisner, Deloitte, Finance Bill and more...

14/07/2017

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

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Through the looking glass - disclosure of trusts

14/07/2017

Eprivateclient.com

With the UK General Election over we return to the issue of the disclosure of trusts, as the unstoppable transparency juggernaut ...

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Two arrested for tax fraud in excess of £2.9 million

13/07/2017

Two arrests have been made as part of a HMRC investigation into a suspected tax fraud estimated to be in excess ...

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Online auction seller sentenced for £320k VAT fraud

12/07/2017

A Yorkshireman who hid online auction sales worth more than £2.6 million from HMRC has been sentenced

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Gambling accountant jailed for tax fraud

11/07/2017

Eprivateclient.com

A trained accountant, who fraudulently claimed more than £82,000 VAT refunds to fuel his gambling and drug addiction, has been jailed

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Germany buys 'Panama Papers' data for EUR 5 million

06/07/2017

Eprivateclient.com

Germany is spending EUR 5 million to buy the so-called Panama Papers, which contain lists of people and shell companies exploiting ...

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OECD recruits head for tax treaty unit

05/07/2017

Sophie Chatel has been appointed head of the tax treaty unit in the OECD's centre for tax policy and administration. She ...

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Film tax fraudsters ordered to pay back £2 million

04/07/2017

An accountant, two film producers and an independent financial adviser, who were jailed with three others for more than 36 years ...

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The last offshore tax haven still standing. Really?

04/07/2017

Eprivateclient.com

The Caribbean jurisdiction of Trinidad & Tobago represents the world's last remaining tax haven, marking an historic eclipse of the "pirates ...

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