The delicate state of Brexit negotiations has hardened the European Union’s stance toward Switzerland, another country that’s struggling to redefine its relationship with the world’s largest trading bloc. Without progress […]
Deutsche Bank AG has given around 1,000 investment-banking clients a month or less to hand over company-ownership information and other documentation in the bank’s protracted effort to close compliance gaps, […]
At a time when many European Countries are shutting their doors to migrants and allowing thousands of death in the Mediterranean sea, many of those same countries have deliberately opened […]
The battle against money laundering, judging by the recent goings on in Europe, is clearly a political one, where clearly powerful vested interests, with strong ties to political establishments have […]
European Union governments adopted a broadened blacklist of tax havens, adding the United Arab Emirates and British and Dutch overseas territories in a revamp that tripled the number of listed […]
Envoys from the 28 EU member states on Wednesday unanimously rejected a proposal to add Saudi Arabia and other nations and territories to the bloc’s money-laundering blacklist, sources told AFP. […]
Panama’s parliament passed a bill on Monday (11th February) that elevates tax evasion to a criminal offense, in a move the goverment hopes will enable the country to stay on […]
Brazil’s Department of Federal Revenue (RFB) has recently revealed it’s looking to monitor the activities of businesses dealing with cryptocurrency, a move it claims will help it prevent tax evasion […]
