Singapore unveils proposals to tackle tax crime

Having flagged its intentions in October last year, Singapore's markets watchdog yesterday started a consultation* on designating tax crimes as money laundering (ML) predicate offences.


Miliband ducks questions over his own wealth

Ed Miliband found it easy enough to criticise David Cameron’s “millionaire” status, but when questioned about his own personal wealth, the Labour leader struggled to find an answer.


RBS investigated by NY Attorney General

Royal Bank of Scotland is among the banks under investigation by New York’s top prosecutor over the sale of mortgage-backed bonds before the financial crisis.


UBS trader was interviewed as suspect

A close colleague of accused UBS “rogue trader” Kweku Adoboli was interviewed by police as a suspect, a London court heard on Wednesday.