One in five banks in the Asia Pacific expects tax evasion in 2017 to increase 100 to 500 per cent
The Seychelles’ government has withdrawn the candidacy of its former minister of tourism for the post of Secretary General of
Concerns raised over business relationships and finances of Sudhir Choudhrie and his son Bhanu, from one of India’s most high-profile families.
The Seychelles is helping an international investigation into the troubled state fund 1Malaysia Development Berhad (1MDB), the state’s Financial Intelligence Unit on the Indian Ocean archipelago said.
Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly £3,000 each, new figures show. The cost of so-called authorised push payment fraud has been calculated by UK Finance, ...
The European Council has added three states to the Annex 1 list of non-cooperative jurisdictions, dubbed the EU tax blacklist, saying they have failed to make commitments at ‘a high political level’ to address issues ...
By Amos Wittenberg In the field of NFC readers and facial recognition technology, passports seem a little old hat: delicately constructed, a relic from an ink and paper time. But the documents — or at least the ...
Financial institutions today face scrutiny at an unprecedented level and may be subject to civil and criminal penalties for any wrongdoing, involvement in money laundering schemes and terrorism financing. As a result, FIs are rigorously searching ...
British and Australian authorities have andorsed an agreement to continue working closely on fintech innovation and assisting businesses in the
The European Parliament has announced the appointment of Czech politician Petr Ježek as head of its new financial crime TAX3
France plans to create a legal framework for raising funds via cryptocurrencies and aims to become a leading center for
Former French President Nicolas Sarkozy says allegations he received campaign funding from late Libyan leader Muammar Gaddafi are making his