Philippine President Rodrigo Duterte welcomes an investigation by the state’s anti-corruption agency into allegations by a senator that he failed
President Rodrigo Duterte has signed into law Republic Act 10927, which places casino operations under the Anti-Money Laundering Act (AMLA)
Senator Francis Escudero. The Philippines may be saved from being blacklisted by the Financial Action Task Force (FATF) after President
The Department of Justice (DOJ) started Thursday the preliminary investigation on the P1.39-billion tax evasion case against local cigarette maker Mighty Corporation.
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 ...
KYC360 News Members of a criminal gang comprising a banker, lawyer and other professionals, have been jailed for a $107.9 million tax fraud scheme. The six men, who were given sentences totalling 45 years, devised a fake ...
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 Emma Hughs, FT Adviser A murderer serving life for killing a financial adviser has been ordered to pay the
17 November 2017 Reporting by Oliver Hirt, Silke Koltrowitz, David Henry, REUTERS Swiss financial markets authority FINMA has found that
BBC Theresa May has been told she has two weeks to put more money on the table if the EU
17 November 2017 By Ahmad Ghaddar, Dmitry Zhdannikov Saudi Arabia’s corruption investigations are linked to a just few individuals and