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The Seychelles’ government has withdrawn the candidacy of its former minister of tourism for the post of Secretary General of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.
After an eventful 2017, the year ahead will unlikely be dull on the United Kingdom’s anti-money laundering (AML) scene. The past 12 months ushered in key reforms, including the Fourth Anti-Money Laundering Directive, the UK’s ...
December was a busy month in Washington DC, chiefly because of the tax bill promoted by President Trump and his Republican colleagues in the Congress. Its final stages were so intensely debated as to drown ...
City law firm Hogan Lovells is fighting off allegations of its complicity in a wide-ranging South African corruption scandal, after Lord Peter Hain accused it of producing a “whitewash” report for a government unit. The ...
Leicestershire Police have seized 26 bitcoins and other assets worth £1 million from an individual allegedly linked to an ongoing money laundering investigation. A police spokesman told KYC360 that the East Midlands Special Operations Unit had ...
The European Union acted correctly by de-listing a significant number of states from its group of non-cooperative jurisdictions in taxation
A significant number of British multinational corporations have undisclosed compliance problems and many are reluctant to speak out because they
The United Kingdom’s Government Communications Headquarters (GCHQ) is closely monitoring digital currency bitcoin, part of measures to examine emerging cyber
French Finance Minister Bruno Le Maire has appointed a ‘bitcoin tsar’ to examine cryptocurrency-linked financial crime and regulation amid growing