by Mary Swire, Tax-News.com, Hong Kong 31 March 2006 South Korean prosecutors have raided the Seoul office of Lone Star, the US buyout fund, amid allegations...
BRIDGETOWN, Barbados, March 28 /PRNewswire/ -- Barbados, the idyllic Caribbean island country popular among tourists, continues building its reputation with...
y JOSH GERSTEIN - Staff Reporter of the Sun February 28, 2006 Two federal judges in Florida have upheld the authority of individual courts to use the Patriot...
What if it emerged that the President of the United States was flagrantly violating the Constitution and a law passed by the Congress to protect Americans...
The Manx government is wooing online gaming operators by relaxing its licensing regulations, reports Louisa Gault The internet is critical to the online gaming...
Asia has been coming out of a fairly devastating economic crisis that began in 1997 and lasted until at least 2002. During that period, the equity side of the...
Masami Murai Yomiuri Shimbun Staff Writer A surprise court ruling that found a former employee of the Hong Kong unit of Credit Suisse not guilty of knowingly...
Wednesday April 05 2006 St. Kitts has begun to reap the benefits of the Foundation Act, passed by the National Assembly in 2003. Director of Marketing and...
By LAURIE J. FLYNN Published: April 10, 2006 SAN FRANCISCO, April 9 — When Mayor Gavin Newsom announced 18 months ago that he intended to provide free...
By JOHN MARKOFF and SCOTT SHANE Published: April 13, 2006 SAN FRANCISCO, April 12 — Mark Klein was a veteran AT&T technician in 2002 when he began to see...
Greetings, I would like information regarding an offshore investment corporation known as Pinnacle Quest International. My understanding is that it has ties...
(CBS) It's more than 2,000 miles away from Las Vegas or Atlantic City, but if you place a bet on the Internet, odds are it will end up being processed in Costa...
Hello Global Investment Group is a scam well featured on many Fraud Alert postings. Visit http://www.quatloos.com/groups/gpg.htm or Google their name yourself....
Financial Service Providers Adopt Combined Approach to Compliance & Financial Crime Says Datamonitor Over One Fifth of International Financial Service...
As Senate Immigration Bill Stalls, ACLU Calls for Much-Needed Fixes, Says Lawmakers Must Act to Protect Due Process and Privacy FOR IMMEDIATE RELEASE Contact:...
By Shane Wright April 20, 2006 OFF-shore tax havens and companies that use complex laws to illegally reduce their tax will be targeted by the Australian Tax...
EMERY P. DALESIO Associated Press RALEIGH, N.C. - A couple accused of running an offshore tax-fraud scheme from the Bahamas with the help of a former head of...
by Paul Bauer, Economic Adviser, and Rhoda Ullmann, Research Assistant, Federal Reserve Bank of Cleveland Money laundering has gone on since the first crime...
Can you please cite and send me the law that includes the following clause reference pertaining to currency exchange or forex transactions. ...as of May 1st,...
By Kathleen Day Washington Post Staff Writer Monday, May 8, 2006; Page A10 Smaller companies face disproportionately higher costs than bigger firms to comply...
Financial firms, casinos to adjust software used to disclose large transactions 5/8/2006 5:00:00 PM by Grant Buckler Canadian financial institutions, casinos...
Compliance is about so much more than Anti-Money Laundering and Counter Terrorist Financing. Yes, it merges with Operations and Risk Management . BACO will...
Business Day (Johannesburg) May 11, 2006 Posted to the web May 11, 2006 Ernest Mabuza Johannesburg THE Constitutional Court grappled yesterday with the...
18 May 2006 Article by Jonathan Curshen No one likes to think of his own demise. But in reality, where I virtually think we are, none of us are immortal. Few...
by Lorys Charalambous, Tax-News.com, Cyprus 12 May 2006 The Dubai International Financial Centre (DIFC) has predicted that it could become one of the world's...
By Jeannine Klein Menzies Americans living in Bermuda will see their tax costs rise dramatically as a result of tax legislation US president George W. Bush is...
Sandra Cordon, Canadian Press Published: May 18, 2006 OTTAWA -- A senator is ringing alarm bells about Canada's money-laundering and terror-financing laws,...
By BARRY WILLIAMS, Guardian Staff Reporter barry@... The Bahamas' anti-money laundering and anti-terrorist financing standards are set be critically...
The Director of the Department for Financial Monitoring and Currency Control of the Central Bank Elena Ishchenko announced yesterday that two thirds of Russian...
