President Donald Trump welcomed India’s Prime Minister Narendra Modi to the White House Monday for their first meeting, as the
Pakistan Prime Minister Nawaz Sharif is scheduled to appear before the Panamagate joint investigation team (JIT) on Thursday, which is
Pakistan has signed a new multilateral convention at the platform of Organisation for Economic Cooperation and Development to counter cross-border
On May 24, 2017, Pakistan’s Federal Board of Revenue (FBR) launched an investigation into potential tax evasion and money laundering
Locally manufactured tax evading cigarette brands have taken a huge toll on revenue collection to the tune of Rs40 billion
The United States on Thursday announced sanctions against three Pakistan-based individuals and an entity in an effort to disrupt their
This article was written by Natasha Reurts for the Bright Line Law Portal, and is republished here with BLL's permission. In March of this year, the UK government announced the introduction of a new anti-money laundering ...
KYC360 speaks to Dennis Lormel, former Chief of the Financial Crimes and Terrorist Financing sections of the FBI. Mr Lormel was serving at the time of the 9/11 attacks, and helped shape the way banks, ...
What exactly is a tax haven? As far as we are aware, there is no universally accepted definition. Typically, the term is used to describe a jurisdiction that offers favorable tax or other conditions. It ...
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
This article first appeared on LinkedIn and is republished here with the author's permission. I admit it, several of my friends launder money, and yours do to. The four cases below show just how easy it ...
Bhutan — the tiny Himalayan kingdom nestled between China and India — now writes an anti-corruption story unlike any I
Shell companies have been called the “getaway cars” of corruption. In some jurisdictions, including the United States, individuals can easily
The Tanzania Revenue Authority (TRA) has closed five distillery plants in Arusha Region for alleged tax evasion. The TRA’s Manager
US lawmakers introduced legislation on Thursday to strengthen sanctions against the Hezbollah terror group. The proposed law, which is an