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The Seychelles’ government has withdrawn the candidacy of its former minister of tourism for the post of Secretary General of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.
The Council of the European Union has adopted new rules aimed at combating money laundering and terrorism financing across the bloc following an agreement with the European Parliament in December. Dubbed the Fifth EU Anti-Money Laundering ...
The Financial Conduct Authority and Prudential Regulation Authority have jointly fined Barclays chief Jes Staley £642,430 for attempting to identity a whistleblower. Regulators found Staley had “failed to act with due skill, care and diligence” when ...
By Richard Parlour Topolcany Castle in the Slovak Republic is often acknowledged to be one of the best examples of mediaeval castle architecture anywhere in the world. It was built on the classic three lines of defence ...
HSBC has completed a live trade finance transaction using a blockchain platform, a development it said is an ‘industry first.’ The blockchain-based transaction involved a bulk shipment of soyabeans from Argentina to Malaysia, moved through commodity ...
The European Commission has announced the revival of legislation that will enable EU firms to trade with Iran despite US
A former Barclays (BARC.L) trader on trial in London on charges he conspired to rig Euribor interest rates said on
Latvia’s new anti-money laundering chief pledged on Thursday to improve control of financial crime, urging the Baltic state’s banks to
Lloyds Banking Group is looking to roll out a new scheme to combat money muling and also return money to