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money laundering

paradise papers

What are the ‘Paradise Papers’ and why should you care?

07/11/2017(0)
Little more than a year after the “Panama Papers” leak, the “Paradise Papers” are shedding light on who is investing huge amounts of money in offshore tax havens. What ... Read More
finra-hdqrtrs_0

FINRA Bars Former Morgan Stanley Registered Representative

02/06/2017(0)
The Financial Industry Regulatory Authority (FINRA) announced today that it has barred former Morgan Stanley Smith Barney registered representative John Batista Bocchino for concealing approximately $190 million in Venezuelan ... Read More
Grant Thornton logo

Cecabank and Grant Thornton create Spain’s first blockchain banking consortium

29/05/2017(0)
Spanish wholesale bank Cecabank and consulting firm Grant Thornton have created the first blockchain consortium in Spain. Called Blockchain Banking Consortium, the project intends to progressively develop the potential ... Read More
giant coin

New regulations looming for bitcoin trading in China

11/05/2017(0)
Beijing is expected to issue new rules for bitcoin trading in China next month as the cryptocurrency’s price on the country’s trading platforms keeps hitting new highs. According to ... Read More
Ramons Fonseca

Panama Papers law firm partners get bail

25/04/2017(0)
The partners of the law firm at the heart of the Panama Papers scandal were given bail Friday pending further legal action over allegations they helped launder money related ... Read More
Police And Security Forces Patrol The City After Zaventem Airport And Brussels Metro Station Targeted By Deadly Bomb Blasts

EU Justice Scoreboard 2017: justice systems becoming more effective, but challenges remain

13/04/2017(0)
The European Commission publishes the 2017 EU Justice Scoreboard which gives a comparative overview of the efficiency, quality and independence of justice systems in the EU Member States. Its aim ... Read More
financial services tax

Netherlands to introduce Registry Of Beneficial Ownership to fight Tax evasion

10/04/2017(0)
One year after the revelations of the Panama Papers there is still a lot of work to do for the Netherlands to effectively prevent and fight widespread international money ... Read More
hmrc

HMRC launch criminal investigation into global financial institution

07/04/2017(0)
HMRC, alongside our international partners, launched an investigation for suspected tax evasion and money laundering by a global financial institution. HM Revenue and Customs is getting increasingly tougher on offshore ... Read More
clyde

Clyde & Co faces £50,000 fine after SDT ruling

04/04/2017(0)
International firm Clyde & Co has been fined £50,000 and three of its partners fined £10,000 following a Solicitors Disciplinary Tribunal ruling that they breached money laundering and accountancy ... Read More
Credit-Suisse

Credit Swiss is mired in an international tax evasion probe

03/04/2017(0)
Credit Swiss is mired in an international tax evasion probe into thousands of suspect bank accounts. A tip off to the Dutch police prompted raids in The Netherlands, Britain,Germany, ... Read More
Broker Cyprus TopFX