12/30/2019
Experts warn ‘inconsistent’ laws make luxury goods an easy target for money laundering
“What that means is you’re not actually preventing or changing the crime, you’re just relocating it,” she said.
12/30/2019
“What that means is you’re not actually preventing or changing the crime, you’re just relocating it,” she said.
12/29/2019
Key takeaways
12/27/2019
FRC investigating 30 suspected failed audits as government plans more powerful regulator
12/27/2019
With millions in euros in Vatican bank cash at stake in a Maltese court case, lawyers for the Holy See are attempting to prevent Futura Investment Management from disposing of its share in a Hungarian property company
12/24/2019
The probe was launched following media reports last week that spying at Credit Suisse ran deeper than one case.
12/24/2019
Bank says Pierre-Olivier Bouée ordered a third party to spy on then executive board member
12/24/2019
The Commission and European Council have jointly declared that they are “are committed to put in place the framework that will harness the potential opportunities that some crypto-assets may offer”.
12/24/2019
The Luxembourg Parliament also passed the 2020 Budget Law confirming the expiry of the tax rulings issued by the Luxembourg tax authorities before 1 January 2015 after the end of the 2019 fiscal year.
12/24/2019
The results led to the resignation of the firm’s COO, Pierre-Olivier Bouée.
12/23/2019
Nevertheless, none of this stopped her from feeling outraged by the 102% marginal tax rate levied on her earnings in 1976.
12/23/2019
Mykola Martynenko is alleged to have arranged for these accounts to be opened in preparation for the money laundering offence.
12/23/2019
The reports for each country include links to further information and contact information for Dentons professionals.
12/23/2019
The LRP Regulations do not change the substance of the current legislation they derive from and they remain similar.
12/23/2019
Still, there is sense in the advice of the IMF for governments to keep pace with evolving technology and opportunities for wrongdoing.
12/23/2019
There is a growing expectation that financial institutions need to strongly consider modernizing their regulatory operations
12/23/2019
One factor that will reduce audits for some wealthy taxpayers is the increase in the standard deduction and elimination or curtailing of many itemized deductions.
12/23/2019
In settling this matter, Credit Suisse neither admitted nor denied the charges, but consented to the entry of FINRA’s and the Exchanges’ findings.
12/22/2019
It has also hired a mobile billboard to drive around Knightsbridge, where it says Mr Bedzhamov is currently thought to live.
12/22/2019
So when she heard in September about investigators looking into claims the bank had followed its recently departed head of wealth management Iqbal Khan before he joined UBS Group AG
12/22/2019
From inheriting to investing, the rules can be complex, as our readers found