18 December 2017 By Stine Jacobsen, REUTERS Potential investors in bitcoin should steer clear of a dangerous gamble and not
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.
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 ...
Britain’s revenue collector HMRC took on a number of tax cheats involved in various scams in 2017. Convictions were secured for pocketing employees’ income tax contributions, failing to declare income and offering fake tax ...
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 ...
For the 200 police involved in the operation in a remote part of Shaanxi province, central China, it must have been one of their more memorable and unusual jobs: investigating, raiding and closing down an ...
The Paradise Papers have helped to reveal a global industry of tax avoidance packages that are offered to wealthy individuals
European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December, in
Terrorist groups are establishing complicated networks for signing up and training new members, according to a new report by the
Singapore applies the same anti-money laundering (AML) rules for traditional or fiat currency as it does for virtual currencies, Singaporean