21st June 2017
Finance Minister Edward Scicluna was careful not to engage with MEPs who again pressed him on Malta’s commitment to fight money laundering, Panama Papers leaks and claims of the island being used for tax evasion. Read More
16th June 2017
The Revenue Commissioners has boosted the number of staff focused on audit investigations and tax evasion by 100 since the start of the year. However, almost two-thirds of them will first have to go through a two-year training programme… Read More
12th June 2017
Jersey has signed up to an international agreement aimed at reducing the opportunities for tax avoidance by multinational companies.Chief Minister Ian Gorst and representatives from more than 60 other jurisdictions signed the Organisation for Economic Co-operation and Development convention in Paris last week. The agreement, which aims to prevent base… Read More
8th June 2017
In all the election noise, you are unlikely to have heard anything about a paragraph appearing on the 124th page of the Labour Manifesto – even though it is a manifesto pledge that could transform the world in a truly fundamental way. The pledge commits the Labour Party to lift the… Read More
7th June 2017
A former Jersey accountant who is alleged to have been behind one of Australia’s largest tax scams is believed to have been arrested on the Swiss-Italian border. Philip Jepson Egglishaw, a former Hautlieu pupil, has been wanted by the country’s authorities who claim that he set up a US$300 million… Read More
5th June 2017
The Turks and Caicos Islands is gearing up to complete its first money laundering and terrorist financing National Risk Assessment this June. About 50 stakeholders and representatives from both the public and private sectors are expected to convene for a two-day workshop at the Blue Haven Resort in Providenciales. The workshop… Read More
KYC360's Tom Devlin interviews Simon Gaudion, Director of the Enforcement Division at the Guernsey Financial Services Commission. Read More
9th March 2017
Jersey chief minister Ian Gorst has signed an agreement to allow the return of over £3m ($3.65m, €3.46m) of stolen assets to Kenya. Read More
Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent work on developing technologies and financial crime. In this video he focuses on Blockchain, offering an introduction to how the technology works and insight into the particular financial crime risks that… Read More
10th February 2017
Financial crime investigators have been focusing on the wrong thing. Read More