Just over €16.8 million was recovered by the tax authorities after previously unknown foreign holdings by Maltese were laid bare
We are beginning to see the legal enforcement fallout from the now infamous Panama Papers. Canada Revenue Agency’s (CRA) concerted
A lawyer who filed one of the seven appeals against Magistrate Ian Farrugia’s decision to launch an inquiry into money
The G20 summit is starting in Hamburg today and the Netherlands is participating for the first time in seven years,
High profile cases, including those linked to the so-called ‘Panama Papers’ leak of April 2016, have increased public pressure on
Pakistan Prime Minister Nawaz Sharif is scheduled to appear before the Panamagate joint investigation team (JIT) on Thursday, which is
The arrest of Adam Cranston over an alleged $165 million tax fraud could have serious consequences for the Australian Taxation
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 ...
This article first appeared on LinkedIn. It is republished here with the author's permission. Back in 2013 people in the UK and Ireland found the “beef lasagna” on their plates was “horse lasagna”. In countries where they like ...
KYC360 interviews Ana Linda Solano, former Director of the Economic and Financial Judicial Police in Colombia. Transcript Amos Wittenberg: Thanks for listening in to this episode of the KYC 360.com podcast, a regular series of conversations with leaders ...
Malta’s Minister of Finance failed to answer The Malta Independent’s questions on why it has not transposed the latest EU anti money laundering directive into law. The EU Commission some weeks ago penned a letter to ...
The head of the credit card division of the notorious Tanzania-based FBME Bank allegedly helped an international child pornography ring launder money through the bank, according to a 52-page privileged and confidential report prepared by ...
Global auditing giant KPMG agreed to pay $6.2 million in penalties to settle Securities and Exchange Commission charges that it
Sanctions imposed by other Arab states are continuing to push up food prices in Qatar while hurting the real estate
PwC has been handed a record £5.1 million fine for “extensive” misconduct after admitting a litany of failures in its
Former Russian Economy Minister Alexei Ulyukayev told his bribery trial on Wednesday that he had been framed by a close