Denmark was “very close” earlier this year to ending up “in the worst company” amid a review of its anti-money
Compliance professionals in many large organizations are faced with a dilemma: is it possible to maintain the clarity of a single global compliance policy while still complying with the increasingly divergent local laws?
COPENHAGEN: Denmark needs to improve its anti money laundering efforts, the internal organisation Financial Action Task Force (FTAF), an international
Denmark will raise its minimum penalty for money laundering and will extend punishment to anyone who avoids reporting possible money
The study finds that the 1000 richest families in Scandinavia have withheld as much as 32 percent of the taxes they
A unanimous Parliament yesterday agreed to significantly step up Denmark’s efforts to combat international tax evasion. Among the new initiatives
Researchers at the University of Limerick are undertaking an investigation into tax and evasion in the European Union, in line with their European counterparts.
The World Bank Group announced the debarment of Consia Consultants ApS for 14 years for fraud and corruption. Consia’s Managing
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