By Francesco Guarascio, REUTERS European Union states will on Tuesday discuss plans for a tax havens’ blacklist, officials said, in
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.
BRUSSELS/KUALA LUMPUR, – Luxembourg’s state prosecutor has launched a judicial inquiry into allegations of money laundering involving hundreds of millions
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 ...
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 Jon Stone, the Independent Italian journalists have moved to set up a company in the name of a notorious mafia boss headquartered at 10 Downing Street – to illustrate weaknesses in British law they say ...
Auditing giants that make up the Big Four group should be hit with tougher fines for delivering “seriously poor work”,
KYC360 News HSBC’s private banking unit has been issued a HK$400 million penalty for poor standards regarding its selling of
Cryptocoin News In an interview with Bloomberg at The Year Ahead summit in New York, Citigroup CEO Michael Corbat recently
Glencore PLC is reshuffling the board of one of its giant African copper operations following an internal review that the