A federal judge demanded more answers on Monday about Rudolph Giuliani’s efforts to get U.S. charges dropped against a wealthy
Researchers at the University of Limerick are undertaking an investigation into tax and evasion in the European Union, in line with their European counterparts.
Stefan Cassella of Asset Forfeiture Law, LLC reports on United States v. Zarrab, in which it was decided that the United States may assert criminal jurisdiction over a foreign national operating a money service business that moves dollar-denominated funds between foreign bank accounts on behalf of sanctioned Iranian entities, in violation of US law.
Four Turkish and Iranian nationals from the same family have been indicted on charges they violated U.S. sanctions against Iran by conducting hundreds of millions of dollars of transactions for Iran’s government and Iranian metals companies.
The fight against corruption in the Western Balkans and Turkey is failing, putting European Union accession at risk. Political elites have too much power and there are limited ways to hold the corrupt to account, according to Transparency International, the global anti-corruption movemen
A Turkish-Iranian gold trader must stand trial for laundering hundreds of millions of dollars and violating U.S. sanctions on Iran,
The Serious Fraud Office, the UK's specialist enforcement agency for complex fraud and corruption, today charged Barclays Plc and four of the bank's top executives with offences including conspiracy to commit fraud. The executives charged are: ...
Assets held offshore in the British Virgin Islands (BVI) are worth $1.5 trillion (£1.19 trillion), double the International Monetary Fund's 2010 estimate. That's according to a new report by Capital Economics, seen by the Financial Times.
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
More than 70 countries have signed up to the first international treaty designed to crack down on tax evasion by multinational corporations. The multilateral convention, drafted by the Organisation for Economic Cooperation and Development (OECD), aims ...
In September, the UK government is expected to bring into force a new tax offence in the Criminal Finances Act 2017. What does this mean for businesses?
Colombia’s top anti-corruption official has been arrested on US charges of money laundering in connection with an alleged bribery scheme,
Justice Věra Jourová: tackling money laundering is crucial to tax evasion and terrorist financing prevention in Europe
European Commissioner for Justice Věra Jourová has prioritised stepping up the fight against money laundering. In this opinion piece, she
The Goods and Services Tax (GST) is seen as a tax reform that will increase collections by broadening the database
Brazil’s chief prosecutor formally accused President Michel Temer of taking $11.5 million in bribes from a meatpacker in exchange for