9th March 2016
The Lagos State Internal Revenue Service (LIRS) has shut two companies for alleged failure to remit a N4.01 million Personal Income Tax of their employees to the state government. Read More
9th March 2016
Uzbekistan and Finland signed a protocol on amendments to the Uzbek-Finnish intergovernmental agreement on avoidance of double taxation and prevention of income tax evasion, the Uzbek foreign ministry’s statement posted on its website said. Read More
8th March 2016
SAO PAULO - A federal judge has sentenced the former president of Brazil's largest construction company to more than 19 years in prison for involvement in a corruption scheme at the state-run oil company Petrobras. Read More
8th March 2016
BUCHAREST, Romania (AP) - Anti-corruption prosecutors have charged one of Romania's richest businessmen with money laundering and abusing his position as a chief executive of a leading insurance company. Read More
7th March 2016
This Notice is issued further to a recent Sanctions Notices issued in relation to the addition of eleven individuals and one entity to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267 ( the listed persons). Read More
7th March 2016
The Senior Managers Regime for the banking sector and the Senior Insurance Managers Regime both come into force today. Read More
4th March 2016
The former chairman of a Jackson federal credit union was charged today in federal court with accepting more than $150,000 in bribes to turn over the credit union's functions to operators of an illegal bitcoin exchange. Read More
4th March 2016
LAS VEGAS (CN) - Nationwide proliferation of casinos feeds a $300 billion annual money laundering industry, the federal government says, and it's asked the gambling industry to help stop it. Read More
3rd March 2016
ABUJA — The Economic and Financial Crimes Commission, EFCC, has filed a 10-count criminal charge against the former Chief of Defence Staff, Air Chief Marshal Alex Badeh, before the Federal High Court sitting in Abuja. Read More
3rd March 2016
ANCHORAGE - A federal jury has found former municipal prosecutor and Anchorage businessman Mark Avery guilty of three counts of wire fraud totaling $31 million, six counts of money laundering, one count of bank fraud, and one count of making false statements to a back. All counts are felonies. The verdicts are the largest money laundering convictions ever prosecuted in Alaska, according to federal prosecutors. Read More