9 October 2017 By Richard MacManus, STUFF Blockchain technology can be used to record basically any digital data. One of
The multinational tax crackdown announced yesterday is a remarkable evolution of government thinking. This metamorphosis encompasses both whether the problem
Parliament has unanimously passed reforms to strengthen the existing Anti-Money Laundering and Countering Financing of Terrorism Act 2009, says Justice
Tax discrepancies cost the New Zealand taxpayer around $1.2 billion a year, while welfare fraud is less than $40 million.
Foreign Minister Gerry Brownlee has announced a significant boost to support Pacific island countries comply with international anti-money laundering standards.
The New Zealand government is planning to expand the groups of professionals and businesses that have a legal responsibility to report suspicions that their clients are involved in money laundering or terrorist financing.
New anti-money laundering rules will have ‘significant impact’ on would-be launderers, says New Zealand PM
New anti-money laundering rules will have a “significant impact” on people using the property industry to launder money, Prime Minister
Amidst the ongoing revelations from the Paradise Papers, the lion's share of the attention has been focused on offshore advisory firm Appleby. Appleby is not the only source of the leaked financial documents in the ...
KYC360 News A new cryptocurrency platform, the London Block Exchange (LBX), has launched a payment card it says will enable British consumers to use digital currencies such as bitcoin in local stores and other areas. Using ...
Individuals seeking to form companies in the United Kingdom should be first subject to financial crime record checks in order to curb the high number of firms being set up for money laundering purposes, Shadow ...
By Jon Stone, the Independent Italian journalists have moved to set up a company in the name of a notorious mafia boss headquartered at 10 Downing Street – to illustrate weaknesses in British law they say ...
Auditing giants that make up the Big Four group should be hit with tougher fines for delivering “seriously poor work”,
KYC360 News HSBC’s private banking unit has been issued a HK$400 million penalty for poor standards regarding its selling of
Cryptocoin News In an interview with Bloomberg at The Year Ahead summit in New York, Citigroup CEO Michael Corbat recently
Glencore PLC is reshuffling the board of one of its giant African copper operations following an internal review that the