Austria has said that pushing forward European and international measures to prevent profit shifting and international tax fraud will be
Austrian Chancellor Christian Kern called for a rethink on sanctions imposed on Russia, saying that the regime of penalties over Kremlin-backed incursions in Ukraine has failed to yield enough progress.
After India’s Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) has now registered a money laundering case to probe the alleged payment of USD 5.7 million kickbacks in the 2008 Embraer aircraft deal.
Austria’s Justice Ministry is expected to announce corruption charges against the country’s former Finance Minister Karl-Heinz Grasser later today following a seven year investigation.
Brexit continues to have far-reaching consequences, among which is the potential for normalised relations with Russia. Austria is seeking a leading role in this push. EurActiv Germany reports.
A bilateral research initiative sees Germany and Austria funding the project which is focused on organized financial crime specifically committed with virtual currencies.
Austrian Finance Minister Hans Joerg Schelling will propose at the spring World Bank and International Monetary Fund meetings that a compulsory global company register be created to fight tax havens, he said in an interview published on Friday.
The chief executive of Hypo Landesbank Vorarlberg, an Austrian lender mentioned in the massive “Panama Papers” data leak, has become one of the first top bankers to quit over reports based on those files.
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks with some serious penalties. Despite these efforts, it’s still not uncommon to hear of financial ...
Despite all of the best efforts by regulators, clients and even the banks themselves, bank fraud still goes on. A report by the UK’s National Audit Office (NAO) claims that banking fraud is still rising ...
Barbados minister of industry and international business, Donville Inniss has revealed that his ministry is in the process of revoking the licences of four international business companies, as he urged regulators who have concerns with ...
Investors buying assets under-pinned by so-called cryptocurrencies such as Bitcoin are taking “significant risk”, according to the Financial Conduct Authority (FCA). Cryptocurrencies are digital tokens which may represent a share in a firm, a prepayment voucher ...
19 October 2017 By Francesco Guarascio, REUTERS European Union leaders called on Malta on Thursday to carry out a full
The shadow chancellor, John McDonnell, has called for an inquiry into London’s role in global money-laundering, amid concern about UK
Incidences of fraud increased again this year in England and Wales, as more than half of crimes took place online.
An anti-corruption court in Pakistan has indicted the former prime minister Nawaz Sharif over allegations involving his family’s ownership of