06/05/2017
The scheme was designed to launder a portion of the fraudulent proceeds from the stock manipulation scheme from the United States through offshore accounts
06/04/2017
"Innocent investors went in on advice and if anyone has been immoral and unfair it's HMRC," reports UK newspaper the Daily Mail.
06/02/2017
The FCA prohibited Clarke from performing any function in relation to regulated activities.
06/02/2017
Banks, building societies, insurance companies and investment companies are required to provide HMRC with data about their overseas clients’ accounts — including balances — by the end of today.
06/02/2017
The introduction of the government's People with Significant Control (PSC) register on 6 April 2016 has resulted in greater transparency of ownership of UK companies
06/01/2017
A company will commit the UK tax offence if a person associated with it criminally facilitates evasion of UK tax by another.
06/01/2017
The concept of 'domicile' already existed under Cypriot legislation by way of the Wills and Succession Law, in which it was used to determine which jurisdiction should govern the succession of a deceased person.
06/01/2017
His former employer has now reported one of the cases to SFC, the local financial market supervisor, «Bloomberg» reported.
06/01/2017
Chance of assets being hidden rises very sharply with wealth, finds economists’ study based on Panama Papers data
06/01/2017
Practitioners, financial advisers, civil society and anyone with knowledge of schemes that purport to circumvent the application of the CRS are strongly encouraged to come forward and make use of this facility.
06/01/2017
The Convention is the most comprehensive multilateral instrument available for a wide range of tax co-operation to tackle tax evasion and avoidance, and guarantees extensive safeguards for the protection of taxpayers' rights.
06/01/2017
The court found that the schemes were not legitimate investments but a way for investors to avoid paying tax.
05/31/2017
This exchange would effectively put an end to the secret Swiss bank accounts you often hear about in the news and movies.
05/31/2017
Brussels is preparing to crack down on lawyers and accountants running tax-avoidance schemes for clients.
05/30/2017
The fines were smaller than those the authority has already imposed on other banks as part of its biggest money-laundering investigation.
05/30/2017
The banks are currently taking measures to address the weaknesses identified and strengthen their AML controls.
05/30/2017
Research study: The richest families in Scandinavia avoid paying up to a third of their taxes
05/30/2017
The Appleby contingent was among 13,000 business aviation professionals from more than 100 countries who attended.
05/29/2017
Several SLPs have been named in Ukrainian criminal cases
05/29/2017
Today’s agreement will ensure that companies cannot avoid taxation by abusing mismatches between countries’ tax treatment of certain income or entities