Money Laundering

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Corporate tax remains key revenue source, despite falling rates worldwide, OECD research finds

21/01/2019

Taxes paid by companies remain a key source of government revenues, especially in developing countries, despite the worldwide trend of falling ...

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£1 million diamond ring linked to Azerbaijani banker's UWO case seized

18/01/2019

A high value Cartier diamond ring purchased by jailed Azerbaijani banker Jahangir Hajiyev has been seized by NCA investigators as part ...

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Luxembourg's register of beneficial ownership comes into effect

17/01/2019

Eprivateclient.com

Luxembourg has established a register of beneficial ownership as part of wider European Union measures to combat money laundering and financial ...

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London law firm partner fined £45,000 in AML case linked to Panama Papers scandal

17/01/2019

A partner at private client London law firm Child & Child has been fined £45,000 for breaching anti-money laundering rules, according ...

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British Overseas Territories' deadline for public ownership registers pushed back to 2023

16/01/2019

Eprivateclient.com

The deadline for British Overseas Territories to establish public ownership registers has been extended from 2020 to 2023 at the earliest

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Bermuda's economic substance legislation comes into force

16/01/2019

Eprivateclient.com

Bermuda's economic substance legislation has become operative, in a bid to address concerns raised by the EU Council's Code Group, according ...

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Malta launches online platform for trusts register

16/01/2019

Eprivateclient.com

The Malta Financial Services Authority (MFSA) has developed an online platform for its trusts beneficial ownership register, as part of its ...

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EU wide approach needed to protect crypto-asset investors

15/01/2019

Eprivateclient.com

The European Securities and Markets Authority (ESMA) has published its advice to the European Union (EU) Institutions - Commission, Council and ...

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HMRC launches Profit Diversion Compliance Facility

11/01/2019

HMRC is launching the Profit Diversion Compliance Facility to encourage firms to make voluntary disclosures about mistakes or failures in respect ...

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£3.5 million money launderers tried to stuff cash into office drawer

08/01/2019

Two men caught trying to hide more than £100,000 in a filing cabinet have been jailed for laundering £3.5 million of ...

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