Money Laundering/AML
-
News Team on 01/03/2024
A complex tax avoidance scheme that moves income offshore has been exposed by HMRC, with anyone who has joined the arrangement warned to get out of it as soon as possible
-
News Team on 27/02/2024
The Financial Action Task Force has removed Barbados, Gibraltar, Uganda and the United Arab Emirates from its list of jurisdictions under increased monitoring
-
News Team on 26/02/2024
The Serious Fraud Office (SFO) has raided three residences and made four arrests in Merseyside and Greater Manchester in connection to a real estate investment scheme
-
News Team on 23/02/2024
Rachel Gardiner, head of prescribed roles at Newgate Compliance, has argued that GFSC's recently updated AML/CFT/CPT handbook is a proactive move
-
News Team on 23/02/2024
The European Council has removed the Bahamas, Belize, Seychelles and Turks and Caicos Islands from its list of non-cooperative jurisdictions for tax purposes
-
News Team on 22/02/2024
A convicted fraudster David Hardie, formerly known as David Black and David Diaz, has received a 16 month custodial sentence (suspended for two years) for breaching an order obtained by the Serious Fraud Office
-
News Team on 21/02/2024
The National Crime Agency has revealed details of an international disruption campaign targeting LockBit, which has been described as the "world’s most harmful" cyber crime group
-
News Team on 20/02/2024
The Serious Fraud Office (SFO) has charged two former Petrofac senior executives, Marwan Chedid and George Salibi, with bribery
-
News Team on 19/02/2024
The Guernsey Financial Services Commission has issued an updated handbook on countering financial crime (AML/CFT/CPF) following a consultation
-
News Team on 16/02/2024
Jersey's government has launched a consultation on proposed amendments to the Common Reporting Standard (CRS) and automatic exchange of tax information (AEOI) regulations
- UK law firm adds practice head from rival to further grow London private client offering
- Mills & Reeve adds family partner from Mishcon de Reya
- What a Labour government could mean for private clients
- UK Gen Zs and Millennials reject employers who don't align with their values, Deloitte survey finds
- Foreign tax authorities made 9.5m disclosures to HMRC about UK taxpayers last year
- You have no favourite article.
About PAM
PAM Insight is the world’s leading independent provider of essential specialist news, analysis and comparative data for the fast-evolving world of wealth management.
Read more about PAMSubscribers
eprivateclient is the leading website and news service for private client practitioners, including lawyers, accountants, trustees and fee-based IFAs.
Read more