FATF – Consolidated assessment ratings
FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members' AML/CFT measures work in practice
Legal
2117 articles found
What the Pandora Papers Reveal About Offshore Wealth
Using avenues not available to most people, they park money in trusts, shell companies and holding companies established in jurisdictions that typically offer low taxes and a high level of anonymity.
CS wants to close smaller Greensill funds
Together this results in fund assets of around $ 0.93 billion that are pending suspension.
Billionaire banker August von Finck robbed
On June 6, 2021, the thieves broke into the ranch in the coastal region of the country, where they penetrated until Fincks was asleep.
Bank employees association calls for salary increase
The association said that, despite Covid-19, Swiss banks have profited in 2020 and 2021 looks promising.
Singapore Is Said to Canvass Wealth Circles on Tax Ideas
The discussions took place through official feedback sessions as well as unofficial meetings over meals, they said.
UK Corporate Structure: Which Entity?
Once you have decided on the UK as the ideal destination for your business, you’ll need to decide which corporate structure is best for your company.
Bedell Cristin’s Private Client team maintains Legal 500 tier 1 ranking in Jersey
This accolade is great news, not only for the Private Client team in Jersey but also for the global team that’s grown significantly over the last 18 months with several senior appointments.
From Panama to the Pandora papers: what’s changed in offshore tax
The rich and powerful continue to evade and avoid tax despite progress in recent years
Switzerland consults on amendments to AML Ordinance
Banks will be required to file suspicious activity reports when they have any 'well-founded suspicion' of criminal funds.
Code of Conduct Taxation 2021
The Code of Conduct is intended to facilitate the efficient application of legal provisions and to strengthen the long established relationship of trust between taxpayers, tax representatives and tax administrations.
How America’s biggest law firm drives global wealth into tax havens
Baker McKenzie has been a pioneer in corporate tax dodging. It now acts for notorious tycoons, arms makers and authoritarian regimes operating in the shadow economy.