18th April 2016
A standard format has been designed for banks to share transaction related details with revenue intelligence and central security agencies looking into money laundering and financial fraud cases. Read More
18th April 2016
This consultation considers draft legislation and guidance for the new corporate criminal offence of failure to prevent the criminal facilitation of tax evasion, as outlined in HMRC’s response document of 9 December 2015. This consultation seeks stakeholder views to ensure that the offence is both effective at meeting the stated objectives, and not unduly burdensome. Read More
18th April 2016
Registration Deficient (RED) List on CFTC Website Identifies Companies Operating Illegally without Being Registered Read More
18th April 2016
China's team charged with hunting down officials suspected of corruption who have fled overseas is aged 30 on average, speaks foreign languages and is well educated, a Chinese official said, giving rare details of a secretive operation. Read More
18th April 2016
A glaring division has opened up in Papua New Guinea's police force amid fallout over a major fraud case implicating the prime minister. Read More
18th April 2016
The Anti-Corruption Commission is looking into allegations of Tk17 crore embezzlement in three projects at the Mongla port. Read More
18th April 2016
Brazil’s president may soon lose her job over charges that she manipulated official accounts. Argentina’s former leader faced public inquiry last week in a money laundering probe. And Peru’s presidential front-runner has been forced to disavow her own father, convicted of embezzling millions of dollars in the 1990s and now sitting in prison. Read More
18th April 2016
Money launderers will likely try to slip into Qatar during the 2022 World Cup and attempt to take advantage of large volumes of cash changing hands during the tournament, a local expert has said. Read More
18th April 2016
Former Guatemalan President Otto Perez, who is in jail awaiting trial on corruption allegations, has been linked to a new scandal. He has been accused of heading "a criminal network." Read More
15th April 2016
The European Parliament is warning Albania it must intensify its fight against corruption and organized crime before further progress can be made on its application to join the European Union. Read More