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June 7, 2017

On 12 October 2016, the coordinators of the Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) decided to send a mission to the USA and more specifically to Washington, DC and to Delaware, from 20 to 24 March 2017. This Ex-Post Impact Asse...

June 7, 2017

The UK government has published its plans for a public register of the beneficial owners of UK properties held by overseas entities.

This register will be the first of its kind in the world, according to Margot James, Parliamentary Under Secretary of State at the Depart...

February 1, 2017

As per the regulations set by Central Bank of the UAE, all banks need to maintain valid identity documents / information for their customers, at all times. This helps the banks know / understand their customers and their financial dealings to be able to serve them bett...

June 1, 2016

On 30 April 2016 the Russian Government ordered the signing of the multilateral competent authority agreement on the automatic exchange of financial account information.

On 12 May 2016, at the Forum on Tax Administration in Beijing, Russia signed the multilateral compet...

January 13, 2016

Concerned about illicit money flowing into luxury real estate, the Treasury Department said that it would begin identifying and tracking secret buyers of high-end properties.

The initiative will start in two of the nation’s major destinations for global wealth: Manhatta...

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EU-US trade and investment relations: Effects on tax evasion, money laundering

June 7, 2017

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