28th January 2016
Tom Devlin interviews Barry Faudemer the Director of Enforcement at the Jersey Financial Services Commission. Read More
28th January 2016
Detective Chief Inspector Simon Welch retired as head of the Criminal Finance Team within the Specialist Organised Crime Command at New Scotland Yard at the end of 2015. In this exclusive interview with KYC360 he discusses economic crime in the UK and the approach of the Metropolitan Police to investigation… Read More
27th January 2016
On Wednesday, Transparency International (TI), the world’s leading anti-corruption organization, is publishing its annual Corruption Perceptions Index (CPI). The CPI is a great tool for ensuring that corruption and anti-corruption measures remain on the public policy agenda, but we should nonetheless be very wary of taking its findings too… Read More
27th January 2016
Korea’s tax authorities said Wednesday they have launched a full-fledged investigation into 30 corporations and individuals on suspicions of offshore tax evasion. Read More
27th January 2016
The former governor was slammed with 23-counts charge of money laundering and alleged diversion of about N1.126 billion Plateau state government’s ecological funds. Read More
27th January 2016
Romania has shown a “strong track record” in fighting high-level corruption. Read More
27th January 2016
India – A Protocol to amend the existing Double Taxation Avoidance Convention was signed by the Government of India and the Government of Armenia on the 27th day of January, 2016 in New Delhi. Read More
27th January 2016
A Protocol to amend the existing Double Taxation Avoidance Convention was signed by the Government of India and the Government of Armenia here on Wednesday, officials said. Read More
27th January 2016
Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) announced today that CFTC Chairman Timothy Massad signed a Memorandum of Understanding (MOU) with the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) and Deutsche Bundesbank (Bundesbank) regarding cooperation and the exchange of information in the supervision and oversight of clearing organizations that operate… Read More
26th January 2016
Banks in the Baltic state are suspected of laundering billions in ill-gotten gains from Russia and Moldova. Read More