Swiss Government Unblocks Some Russian Assets
Since April 7, 2.2 billion francs had been newly reported while 3.4 billion francs blocked as a precaution, have been released.
Legal
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Ex-UBS banker loses appeal over selling client data to Germany
It dismissed his argument that the lower court had conducted proceedings in an inadmissible manner.
The Italian VAT regime on the Leasing and Chartering of Pleasure Vessels
The new amendments have been acted to address objections from the European Commission
‘Ghost dom’ tax loophole hampering efforts to stop sanctioned Russian money flowing into UK
One official working on British sanctions policy told The Independent that the UK’s tax system, and specifically “ghost doms” and non-doms, “severely limited” their ability to track and trace individuals’ income streams
Pandora Papers shed light on ‘gatekeepers’ of dirty money
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
Credit Suisse is an Ideal Target
The accusers maintain that Ivanishvili is a Georgian and French citizen and has no connection to any sanctions person or organization.
GFG Facing UK Insolvency Hearing After Credit Suisse Ends Talks
The bank granted Gupta additional time by postponing hearings but has now broken off talks, which will lead to the commencing of insolvency hearings.
Swiss Press Freedom Takes Back Seat to Banking Secrecy
The rules were an addition to Article 47 of the Swiss Banking Act which punished violations of banking secrecy with up to three years in prison and a fine.
Revealed: Barclays avoids almost £2bn in tax via Luxembourg scheme
Arrangement has allowed bank to earn billions of pounds nearly tax-free for over 12 years
Ecclestone Drawn Into Major U.K. Money Laundering Case
Bernie Ecclestone provided $10 million guarantee for gold deal
New Charities Law to be introduced in Guernsey
Guernsey is introducing legislation to regulate the charitable sector.
Long Arm of U.S. Law Nabs Oligarch's Yacht in Fiji
The yacht arrived in Fiji on April 12, and a week later a judge ordered authorities to prevent is leaving Fijian waters.