KYC360 News European Union parliamentarians (MEPs) have called for a special inquiry into details of aggressive tax planning uncovered by
By Scilla Alecci, ICIJ From film stars to famous manga artists, journalists working on the Paradise Papers investigation have followed
Bermuda Government will modernise the island’s laws relating to bribery and corruption. Attorney General Trevor Moniz told the House of Assembly that new legislation, based on Britain’s Bribery Act, would be brought forward.
KYC360 Analysis After lengthy and sometimes complex discussions, the European Union on Tuesday published lists of countries it felt had issues with tax matters. Two key aspects of these are the grey list and blacklist. Here’s what ...
KYC360 News The United Kingdom is to create a multi-agency unit which will coordinate the work of various government departments involved in the fight against economic crime. The new National Economic Crime Centre (NECC) will operate ...
KYC360 News The use of artificial intelligence (AI) in bank compliance departments can be highly effective, however it has limitations and remains a work in progress, according to Rob Gruppetta, head of financial crime at the ...
HSBC appears to have closed a dark chapter in its history, saying on Monday that its deferred prosecution agreement (DPA) with the United States has expired. The bank also said it lived up to all its ...
By by Sunil Prabhu, NDTV The December 31 deadline for linking Aadhaar to bank accounts has been extended by the
By Kateryna Kapliuk, OCCRP It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the
AFP Moldova’s anti-graft authorities have confirmed that Russian banker German Gorbuntsov has been questioned over several criminal cases. Moldova’s General
By Julian Bonnici, Independent The recent liberalisation of the Maltese energy market is the result of ‘dirty money’, the European