Money Laundering

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Isle of Man launches further consultation on money laundering

15/02/2019

Eprivateclient.com

The Isle of Man Financial Services Authority, together with the Department of Home Affairs and the Isle of Man Treasury, has ...

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Brothers jailed for 14 years for £3 million pub and restaurant tax scam

13/02/2019

Three brothers, who stole £3 million in a tax scam involving pubs and restaurants, have been jailed

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Former Man Utd boss sentenced to a year in jail by Spanish court over tax fraud

06/02/2019

The former manager of English Premier League side Manchester United, Jose Mourinho, has accepted a prison term for tax fraud in ...

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Offshore tax cheat sentenced and must repay stolen cash

05/02/2019

Eprivateclient.com

A former Derbyshire company boss, who tried to hide money in an offshore bank account to evade £277,616 in tax, has ...

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FCA agrees no-deal Brexit MoUs with ESMA and EU regulators

04/02/2019

Eprivateclient.com

The Financial Conduct Authority (FCA) has agreed Memoranda of Understandings (MoUs) with ESMA and EU regulators, in the event of the ...

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Unexplained Wealth Orders: Could you comply?

31/01/2019

Eprivateclient.com

London has long been a destination of choice for wealthy families looking to relocate or simply to invest in prime real ...

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Guernsey seeks to provide greater regulatory reassurance in the application of technology

31/01/2019

Eprivateclient.com

The Guernsey Financial Services Commission (GFSC) has outlined an approach to provide greater regulatory reassurance in the application of electronic CDD

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Significant progress made in addressing harmful tax practices - OECD

30/01/2019

Eprivateclient.com

Jurisdictions have delivered on their commitment to comply with the standard on harmful tax practices, according to the OECD's report entitled ...

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Saudi Arabia added to EU draft financial terrorism list

29/01/2019

Eprivateclient.com

The European Commission has added Saudi Arabia to a draft list of countries that pose a threat because of poor controls ...

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Rubbish tax cheat jailed

28/01/2019

Eprivateclient.com

A Manchester waste management boss has been jailed for stealing more than £250,000 in VAT repayments

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