10/26/2018
As part of new measures to tackle asset recovery and money laundering, the UK government introduced Unexplained Wealth Orders in January, which are being hailed as the cure to Britain’s dirty money problem.
10/26/2018
Raoul Weil says their features protect identities from hacking
10/25/2018
There were some findings around taxes where I think investors were really pleased with some of the advice they got
10/25/2018
The boost in international travel can be attributed to rapid economic growth in a region with over half the world’s population, combined with rising air connectivity, travel facilitation and large infrastructure projects.
10/25/2018
This document contains advice issued by HM Treasury about risks posed by unsatisfactory money laundering and terrorist financing controls.
10/25/2018
“Whilst in the majority of surveyed markets, Fintechs have to operate under the same regulatory framework, some countries (e.g. Austria, Italy, Poland) exhibit deficiencies in this regard."
10/25/2018
Mortimer Sackler opened a handful of accounts in Switzerland one month before federal prosecutors filed a lawsuit against Purdue Pharma in 2005
10/24/2018
On 12 September 2018, the House of Commons Treasury Committee (the Committee) published its report on crypto-assets (the report).
10/24/2018
The event brought together more than 40 tax administration Commissioners, Director Generals and senior officials from CIAT and CREDAF member countries.
10/24/2018
With annual revenue losses from tax evasion and corruption estimated to be in the billions, it is critical that government agencies are able to join forces to deter, detect, and prosecute these crimes.
10/24/2018
Total of 171 players, 44 clubs and 31 agents under investigation for suspicious tax activity relating to image rights
10/24/2018
Official representatives of Khorgos and representative agencies were advocating the scheme.
10/24/2018
The event took place all over London in law firm offices and barristers’ chambers as 21 different groups of lawyers raced against each other from London to Paris and back
10/23/2018
See a new perspective. Look again.
10/23/2018
It’s incredible just how entrenched these trends have become, given they were hardly spoken of just a few years ago.
10/23/2018
Thailand’s Securities and Exchange Commission (SEC) wants to extend the basic tools and best practices in HNW wealth management to all Thai investors.
10/23/2018
According to the sources, tax authorities including the Tokyo Regional Taxation Bureau and the Kantoshinetsu Regional Taxation Bureau penalised about 10 companies for intentionally hiding profits, or failing to report profits, from the sale of imported ca
10/23/2018
The testimony came during the third week of a trial over allegations that UBS bankers illegally encouraged French citizens to lower their tax bills by moving money out of the country.
10/23/2018
Learn what is an unexplained wealth order or UWO.
10/22/2018
Once the application window has closed we will assess all applications and select a small number of firms that meet the criteria.