KYC360 News A group of non-governmental organisations have filed a criminal complaint against oil giant Shell and its current and
The G20 summit is starting in Hamburg today and the Netherlands is participating for the first time in seven years,
Dutch railway company NS is circumventing the Dutch Tax Authorities using its subsidiary Abellio in Ireland, Trouw reported on Thursday. According to
Researchers at the University of Limerick are undertaking an investigation into tax and evasion in the European Union, in line with their European counterparts.
Hundreds of secret Swiss bank accounts identified by Australian authorities as part of a global tax evasion and money laundering
Swiss bank Credit Suisse has been dragged into yet more tax evasion and money laundering investigations, after a tip-off to
KYC360 Analysis After lengthy and sometimes complex discussions, the European Union on Tuesday published lists of countries it felt had issues with tax matters. Two key aspects of these are the grey list and blacklist. Here’s what ...
KYC360 News The United Kingdom is to create a multi-agency unit which will coordinate the work of various government departments involved in the fight against economic crime. The new National Economic Crime Centre (NECC) will operate ...
KYC360 News The use of artificial intelligence (AI) in bank compliance departments can be highly effective, however it has limitations and remains a work in progress, according to Rob Gruppetta, head of financial crime at the ...
HSBC appears to have closed a dark chapter in its history, saying on Monday that its deferred prosecution agreement (DPA) with the United States has expired. The bank also said it lived up to all its ...
By by Sunil Prabhu, NDTV The December 31 deadline for linking Aadhaar to bank accounts has been extended by the
By Kateryna Kapliuk, OCCRP It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the
AFP Moldova’s anti-graft authorities have confirmed that Russian banker German Gorbuntsov has been questioned over several criminal cases. Moldova’s General
By Julian Bonnici, Independent The recent liberalisation of the Maltese energy market is the result of ‘dirty money’, the European