23rd January 2018
European Union officials have removed eight jurisdictions from its blacklist of non-cooperative jurisdictions for tax purposes, following commitments made at a high political level to remedy EU concerns. Barbados, Grenada, the Republic of Korea, Macao SAR, Mongolia, Panama, Tunisia and the United Arab Emirates are moved to… Read More
6th November 2017
By Francesco Guarascio, REUTERS European Union states will on Tuesday discuss plans for a tax havens’ blacklist, officials said, in a bid to tackle offshore tax avoidance after leaked documents revealed investments by wealthy individuals and institutions around the globe. The subject’s inclusion on the monthly meeting’s agenda of EU… Read More
13th July 2016
The government of Antigua & Barbuda has launched a National Risk Assessment programme to measure the country’s vulnerability to money laundering and terrorist financing. Director of the Office of National Drug and Money Laundering Control Policy (ONDCP) Lieutenant Colonel Edward Croft said the assessment is essential in determining government’s baseline against which… Read More
23rd June 2016
Former U.N. General Assembly President John Ashe of the twin-island Caribbean nation of Antigua and Barbuda died on Wednesday in the United States as he was facing criminal charges in a bribery case. He was 61. Ashe died at his home in Dobbs Ferry, New York, according to Sgt. Vincent Ingani,… Read More
Must Read

Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime

Elise Bean joins Tom Devlin (from KYC360) in conversation to discuss her new book, highlights of her investigative career, and learning points for both banks and financial crime investigators arising from the PSI's work Read More

UK freezes bank account linked to Azerbaijani Laundromat

British investigators have frozen a bank account linked to a multi-billion dollar Azerbaijani money-laundering scheme that a network of investigative reporters has alleged rinsed dirty money mainly through four, UK-registered shell companies. The National Crime Agency (NCA) said on Wednesday that the Account Freezing Order (AFO), part of a new… Read More