UBS faces EUR 3.7 billion French tax evasion fine
French prosecutors have demanded that UBS pays a EUR 3.7 billion fine for "knowingly" helping French customers commit tax fraud
The IRS approves five further international tax compliance campaigns
The IRS Large Business and International Division (LB&I) approved five further compliance campaigns related to international tax matters on 30 October ...
London-based brothers jailed for £3.6 million in tax evasion by distributing smuggled alcohol
Two London-based brothers, who evaded £3.6 million in tax by distributing alcohol smuggled into the UK, have been jailed for a ...
Former MI6 man tops the bill as Guernsey takes its private wealth message to London
Guernsey's "stability and security" in private wealth management will be highlighted at the first Guernsey Private Wealth Forum in London in ...
UK government takes extensive measures to tackle global corruption
The UK Government has made wide-ranging measures to tackle corruption at home and abroad ahead of the International Anti-Corruption Conference (IACC) ...
Somerset man jailed for almost £650,000 in tax fraud
A 83-year-old man from Clevedon in Somerset who stole almost £650,000 in fraudulent VAT repayments, has been jailed after an ...
Countries must improve anti-corruption work, OECD and World Bank report finds
All countries must improve their work to ensure that tax authorities and anti-corruption authorities can effectively co-operate in the fight against ...
Task force calls for tighter cryptocurrency regulation
The global Financial Action Task Force's (FATF) policy recommendations will be amended to specify that virtual asset service providers must be ...
EU adopts tougher rules on money laundering
The European Council has adopted a new anti-money laundering directive introducing new criminal law provisions which will disrupt and block access ...
Swiss Federal Tax Administration takes part in its first financial account information exchange
The Swiss Federal Tax Administration (FTA) has exchanged financial account information for the first time, within the framework of the global ...