The Czech parliament has stripped billionaire and centrist ANO party founder Andrej Babis of his immunity, meaning that police can
Czech lawmakers launched a process to strip billionaire Andrej Babis of his parliamentary immunity over fraud allegations, the biggest challenge
Researchers at the University of Limerick are undertaking an investigation into tax and evasion in the European Union, in line with their European counterparts.
New rules for banks under the Amendment to the Anti-Money Laundering Act (“the Amendment”) came into effect on 1 January 2017.
Prime Minister Bohuslav Sobotka has called on the Czech tax authorities to launch a thorough investigation into the activities of close to 300 Czechs who are among those named in the Panama Papers. The list of Czechs suspected of using offshore companies to avoid paying tax includes the country’s richest Czech, billionaire Petr Kellner, tennis player Tomáš Berdych, owners of Czech solar plants and big players in the 1990 privatization deals.
Prague – The preparation for tax evasion should become a crime in the Czech Republic again after seven years, according to a draft amendment to the Penal Code which the Czech Chamber of Deputies approved on Wednesday.
The country’s special anti-corruption police unit, known Kobra, has prevented tax evasion amounting to 4.1 billion crowns in total since
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 ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, ...
Catalan President Carles Puigdemont’s declaration to suspend independence on Tuesday may have disappointed the ‘Catalexit’ camp, but a move to immediately break away from Spain would have triggered insurmountable challenges, including financial regulatory obstacles. Addressing Cataln’s ...
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 ...
9 October 2017 KYC360 News The United States has lifted key sanctions on Sudan, ending more than two decades of economic restrictions with the North African state. The revocation, which will be effective as of 12 October, is ...
Global consultancy firm McKinsey has admitted that it found violations of its professional standards, as its probe into the firm
The journalist who led the Panama Papers investigation into corruption in Malta was killed on Monday in a car bomb
The European Union on Monday ratcheted up pressure on North Korea (DPRK) over its nuclear, imposing fresh restrictions aimed crippling
Ernst & Young has been hit with a £2,75 million penalty, reduced to £1,8m, for misconduct in the audit of