Money Laundering

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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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Tax cheat teacher blew stolen tax cash on gambling and Leeds United

12/06/2018

A teacher who stole £100,000 of tax repayments to spend on gambling, golfing and Leeds Utd football matches has been handed ...

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Think-tank paper seeks to 're-frame positive role of IFCs' in facilitating global investment

07/06/2018

Eprivateclient.com

Promotional body Jersey Finance has welcomed the publication of a new discussion paper by a UK think-tank which seeks to dispel ...

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HMRC saves public £2.4 million by stopping fraudsters

06/06/2018

HMRC has revealed that it has saved the public over £2.4 million by tackling fraudsters that trick the public into using ...

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Former police officer jailed and ex-rugby star sentenced in Formula 1 film tax scam

05/06/2018

A former police officer, financial adviser and a City trader have been jailed for a total of eight years for a ...

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Hawksford beefs up AML offering with appointment of former policeman to head team

01/06/2018

Eprivateclient.com

Trust and fiduciary services provider, Hawksford, has appointed a money laundering reporting officer (MLRO) with over 30 years' experience in law ...

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