News

28th January 2016

Tom Devlin interviews Barry Faudemer the Director of Enforcement at the Jersey Financial Services Commission. Read More

28th January 2016

Interview with Detective Inspector Simon Welch

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

Here’s this year’s (flawed) Corruption Perception Index. Those flaws are useful.

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

Tax agency opens probe into 30 offshore tax evaders

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

EFCC claims Dariye is wanted in London for money laundering

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

EU Sees Slow Change in Bulgaria Reform, Romania on Track

Romania has shown a “strong track record” in fighting high-level corruption. Read More

27th January 2016

Signing of Protocol amending the India-Armenia Double Taxation Avoidance Convention

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

India, Armenia sign protocol amending Double Taxation Avoidance Convention

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

CFTC Signs MOU with Two German Authorities to Enhance Supervision of Cross-Border Clearing Organizations

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

Latvian Bank Watchdog Steps Down to Quell ‘Suspicions’

Banks in the Baltic state are suspected of laundering billions in ill-gotten gains from Russia and Moldova. Read More