Luxembourg’s highest court overturned a previous verdict of a six-month suspended jail sentence and a €1,500 fine against Antoine Deltour,
Spain’s High Court on Monday said the criminal responsibility for the investigations into money laundering which resulted in the arrests
Jean-Claude Juncker was a man under pressure when he appeared before the European Parliament’s tax investigation committee in September 2015.
The World Economic Forum has released its 2017 “Inclusive Growth and Development Report” — a major look into how nations around the world can best ensure that their businesses and institutions function as efficiently as possible.
Three people go on trial in Luxembourg today (26 April) over the so-called LuxLeaks scandal that exposed the country’s huge tax breaks for major international companies, with the issue riding high after the recent Panama Papers revelations.
A gambling firm which failed to conduct important anti-money laundering checks on a customer whose deposits eventually reached £750,000 has been fined £2 million by the Gambling Commission. The watchdog said 32Red should have reviewed the ...
Sanctions, whether targeted or comprehensive, are designed to restrict and influence governments from supporting bad actors. Yet with every expansion to these programs, sanctioned entities appear bolder in their efforts and creativity to evade. In 2017, OFAC ...
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of VIP meetings, midnight flights on ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
Deutsche Bank AG (DBKGn.DE) has agreed to pay a fine of $205 million for violations of New York’s banking laws,
A gambling firm which failed to conduct important anti-money laundering checks on a customer whose deposits eventually reached £750,000 has
A London court on Wednesday described as “troubling” a case brought by the Financial Conduct Authority (FCA) against a former
Malaysian Prime Minister Mahathir poured scorn over his predecessor Najib Razak on Thursday for denying knowing whether millions of dollars