Money Laundering/AML

eprivateclient took a brief look at what’s been going in the North America region…

HMRC is retrospectively contacting those who used a tax avoidance scheme where contractors were paid via loans from offshore trusts. Mark Davies of tax-specialists Mark Davies and Associates looks at what what individuals should do if contacted by HMRC...

eprivateclient took a brief look at what’s been going on in North America…

Cayman Island law firms are now required to register as part of the island’s bid to comply with the Caribbean Financial Action Task Force’s (CFATF) anti-money laundering (AML) and transparency requirements.

eprivateclient took a brief look at a what has been happening in the private client sector in Europe...

The director of a Hampshire call centre business and an accountant, have been jailed for a total of seven and a half years after an investigation into a £2.3 million income tax, National Insurance and VAT fraud

The European Commission has adopted a communication and four reports to help European and national authorities tackle money laundering and terrorist financing risks

Tax haven based companies won five percent of the value of public tenders throughout EU countries in 2006-2017, according to specialist economic data processing firm Datlab.

A collaborative investigation, known as Mauritius Leaks, has allegedly revealed how a law firm helped companies to drain tax revenue from African, Arab and Asian nations

The Law Society of England and Wales has endorsed Accuity, a provider of financial crime screening, payments and know your customer (KYC) solutions, as its preferred provider anti-money laundering (AML) solutions to the legal sector