03/07/2019
But Bill Browder, an investor known for chasing money launderers, says he has evidence supporting the television report, adding that he plans to file a criminal complaint against Swedbank.
03/07/2019
The list is used to increase checks and investigations on financial transactions from those countries and territories to find suspicious money flows.
03/06/2019
As WIC News reported in January, Transparency International was unable to include St. Kitts and Nevis on its Corruption Perception Index
03/06/2019
Banking leak reveals how LLPs allowed people to move money under the radar
03/06/2019
We had extensive discussions on the issue of blacklisting
03/06/2019
The OCCPR said its report was based on leaked documents detailing transactions worth more than $470 billion (357.5 billion pounds) sent in 1.3 million transfers from 233,000 firms.
03/06/2019
At a roundtable event to launch the initiative Sir Geoffrey Rowland provided an introduction from an independent perspective.
03/06/2019
The issue was raised in a question on money laundering in the House of Commons on 5 March, when Lib Dem leader Sir Vince Cable questioned the minister on plans for extension of the transparency register.
03/05/2019
“The Central Bank expects that at the conclusion of this project all residents in The Bahamas will have equal, expanded access to modernised digital payments capabilities.
03/05/2019
The FBR has established offshore taxation Commissionerate for quick scrutiny of the cases of foreign assets of the Pakistanis and jurisdictions of all 1,199 cases were transferred to this newly established Commissionerate.
03/05/2019
The government faced a revolt over a cross-party call for the Crown Dependencies
03/05/2019
These MPs were frothing with outrage after the Government pulled a bill that they had hoped to use as a vehicle to impose new transparency rules on Britain’s crown dependencies.
03/05/2019
The States of Guernsey and the island’s financial services industry welcomed the late withdrawal of the Bill
03/04/2019
Gordon Sondland, US ambassador to the EU, branded the exercise a "ridiculous waste" after a rare unanimous revolt by the bloc's 28 countries upended the effort to name and shame almost two dozen jurisdictions alleged to be sources of money-
03/04/2019
Certain companies and entities registered in the Cayman Islands and other offshore jurisdictions must now have core income generating activities in this jurisdiction.
03/04/2019
A revamped design is due to be unveiled on March 5, in defiance of controversy
03/04/2019
Policy has become vulnerable to interference and manipulation
03/04/2019
The guidance booklet does include explanations for what it considers adequate in some specific sectors.
03/04/2019
Running similarly to traditional securities exchanges around the world, Fusang Exchange will run a network of licensed and regulated exchange members who will be allowed to trade directly on the platform.
03/04/2019
The additional data is expected to offer a benchmark as to market share of supervised financial institutions and provide a better understanding of the size and complexity of the industry.