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...
he Yomiuri Shimbun The government has basically decided to establish a new law to strengthen measures against money-laundering, aiming to prevent international...
Published: Sunday, 28 May, 2006, 10:06 AM Doha Time NEW YORK: Now that Kenneth Lay and Jeffrey Skilling have been convicted of the fraud that destroyed Enron...
Fri May 26, 12:40 PM ET The Palestinian Authority may be forced to abandon the Israeli shekel andadopt the Jordaniandinar as its currency as a result of ...
by Jason Gorringe, Tax-News.com, London 26 May 2006 The Guernsey Financial Services Commission has announced that total deposits held with Guernsey banks at...
Much has Been Done, but More Needed to Ensure a Level Playing Field Tuesday May 30, 8:02 am ET DOUGLAS, Isle of Man, May 30 /CNW/ -- Negotiation of agreements ...
By Griff Witte Washington Post Staff Writer Thursday, May 25, 2006; Page A01 A federal database program with a checkered track record could dramatically expand...
Text of report by Caribbean Media Corporation news agency website on 29 May Basseterre, St Kitts: Prime Minister Dr Denzil Douglas has promised to reduce...
Jun 8, 2006 The government wants to extend money laundering regulations to cover lawyers, accountants, real estate agents, casinos and jewellers. Associate...
Moscow: The finance ministers of world's eight richest nations have vowed to combat money laundering, terrorist financing and agreed to develop multilateral...
Tristan Abbott NI News Columnist Eminent Domain (ED), the process through which private lands are confiscated by the government in order to make way for...
By BEN W. HEINEMAN, JR., AND FRITZ HEIMANN Published: June 8, 2006 From the May/June 2006 issue of Foreign Affairs. BEN W. HEINEMAN, JR., is a Senior Fellow at...
Hello, This email message is a notification to let you know that a file has been uploaded to the Files area of the offshoretrust group. File : /IMF AML...
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Money Laundering Newsletter No 26 PROCEEDS OF CRIME UPDATE - MONEY LAUNDERING NEWS INTERNATIONAL NEWS The Committee for the Prevention of Money Laundering and...
IMF Executive Board Reviews the Quality and Consistency of Assessment Reports for Anti-Money Laundering and Combating the Financing of Terrorism and the...
By Haig Simonian in Zurich and George Parker in Brussels Published: 5/7/2006 | Last Updated: 5/7/2006 21:05 London Time Europe's 14-year struggle to tax its...
