Money Laundering

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US charges four defendants in Panama Papers investigation

07/12/2018

Eprivateclient.com

An indictment that charges four defendants for their roles in Mossack Fonseca's "decades-long scheme to defraud the United States" has been ...

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Private client industry reacts to 'Golden Visa' suspension

07/12/2018

Eprivateclient.com

Private client professionals have reacted to yesterday's news that the UK Government is cracking down on the "Golden Visa" scheme for ...

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UK clamps down on 'Golden Visas' over laundering fears

06/12/2018

Eprivateclient.com

The UK government is cracking down on the "Golden Visa" scheme for foreigners seeking a fast-track move to the UK after ...

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Russia amends tax code with significant changes to beneficial ownership rules

06/12/2018

Eprivateclient.com

The Russian government has made year-end amendments to its tax code, which includes significant changes to the beneficial ownership rules, EY ...

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4500 information exchanges between jurisdictions took place in 2018, OECD global forum told

04/12/2018

The automatic exchange of information (AEOI) has seen 4500 successful bilateral exchanges by 86 jurisdictions take place under the new AEOI ...

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London man jailed for stealing nearly £120,000 of VAT

03/12/2018

A London man who set up fake companies to steal nearly £120,000 VAT has been jailed for three years

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Police raid Deutsche Bank in money laundering probe

30/11/2018

Eprivateclient.com

Police in Germany have raided Frankfurt offices of Deutsche Bank in connection with the Panama Papers revelations and as part of ...

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Canada uses proceeds of crime seizure powers in tax case for the first time

28/11/2018

Eprivateclient.com

The Canada Revenue Agency (CRA) has seized and/or restrained six rental properties and an automobile belonging to two Ottawa residents recently ...

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Fraudsters get 31 years of jail for £13m tax and immigration scam

27/11/2018

Five fraudsters who falsely claimed £13 million in tax repayments, and facilitated around 900 bogus visa applications, have been sentenced to ...

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Fugitive former F1 team boss' London home can be repossessed by UBS, UK court rules

26/11/2018

The High Court in London has ruled that UBS can take possession of the London mansion of Vijay Mallya, an Indian ...

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