News Team on 29/09/2020
Online KYC platform The ID Register has spun out of Apex Group Ltd. in a management buyout led by its founder, Tim Andrews
News Team on 28/09/2020
A restaurant owner who laundered cash stolen by his VAT fraudster wife has been ordered to hand over £1.2 million within three months or face an extra seven-and-a-half years in jail
News Team on 24/09/2020
Andrew Fahie - the Premier and Minister of Finance of the British Virgin Islands (BVI) - has reiterated the jurisdiction’s support of the UK towards implementation of a publicly accessible register of beneficial ownership
News Team on 23/09/2020
The UK’s plans to reform the register of company information to clamp down on fraud and money laundering following the release of the FinCen files will go some way towards strengthening controls but a further tightening of the regulatory environment must follow, a director at tax and advisory firm Blick Rothenberg has said.
News Team on 21/09/2020
Leaked US government documents have revealed that big banks have defied money laundering crackdowns by moving large sums of illicit cash for individuals and criminal networks, according to the International Consortium of Investigative Journalists (ICIJ)
News Team on 17/09/2020
UK solicitors have one month to check the latest HM Treasury list of asset freeze targets to make sure they are not holding monies belonging to a client that is subject to financial sanctions
News Team on 04/09/2020
There were 73,000 tax evasion whistleblowing reports were made online to HMRC in the last year.
News Team on 02/09/2020
The Financial Services Authority (FSA) of the Seychelles and the Chartered Institute for Securities & Investment (CISI) have partnered to promote professional standards in the capital market sector of The Republic of Seychelles.
News Team on 27/08/2020
The Swiss Federal Council have adopted dispatches on a new double taxation agreement (DTA) with Bahrain, subject to approval from the relevant legislative bodies.
News Team on 27/08/2020
The European Banking Authority (EBA) has shown its support for the EU Commission’s efforts to strengthen its anti-money laundering and counter terrorism financing AML/CFT framework.
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