Money Laundering

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Swiss Federal Tax Administration takes part in its first financial account information exchange

17/10/2018

Eprivateclient.com

The Swiss Federal Tax Administration (FTA) has exchanged financial account information for the first time, within the framework of the global ...

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Rolex watches and colourful Swatches land Liverpool pub landlords in jail

15/10/2018

Eprivateclient.com

A Liverpool couple who dodged tax and swindled benefits to fund a luxury lifestyle must repay £355,000 or face more time ...

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Arizona man sentenced to prison after failing to report almost $10m offshore investment income

12/10/2018

Eprivateclient.com

An Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced in the US District Court for the District of ...

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Woman facing unexplained wealth order (UWO) over UK property and assets identified

11/10/2018

Eprivateclient.com

A woman who lost her challenge against an unexplained wealth order (UWO) has been identified as Zamira Hajiyeva, according to reports

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UK businessman sentenced for 'cooking the books'

11/10/2018

Eprivateclient.com

A Leicestershire businessman, who stole more than £180,000 through a tax scam, has been sentenced

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Company bosses jailed after stealing hundreds of thousands of pounds in tax

09/10/2018

Eprivateclient.com

A pair of company bosses, who "spun a web of lies" so they could steal more than £360,000 through various tax ...

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UK court rejects Unexplained Wealth Order challenge over multi-million pound property

04/10/2018

Eprivateclient.com

A challenge against an Unexplained Wealth Order (UWO) by a wealthy banker's wife has been dismissed by the high court, meaning ...

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FATF report finds Saudi Arabia need to do more to combat money laundering

04/10/2018

Eprivateclient.com

The Kingdom of Saudi Arabia is achieving good results in fighting terrorist financing, but needs to focus more on pursuing larger ...

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First class HMRC investigation stamps out philatelist's VAT fraud

03/10/2018

Eprivateclient.com

A crooked stamps dealer who was convicted of using the identities of dead babies to create illegal passports has been jailed ...

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Reality TV star caught out by Big Brother after selling illegal tobacco online

28/09/2018

Eprivateclient.com

A former Big Brother contestant has been sentenced for using social media to sell illegal tobacco

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