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Top Philippines news site and company chief face tax evasion charges

Top Philippines news site and company chief face tax evasion charges
A move by the Philippines Justice Department to charge investigative news site Rappler with tax evasion is being seen as a thinly disguised attempt to stifle press freedom in the Southeast Asian country.On Friday, the Justice Department said it had ...

South African central bank fines HSBC for lax money laundering controls

South African central bank fines HSBC for lax money laundering controls
Nov 9 (Reuters) - South Africa’s central bank on Friday fined HSBC’s local business 15 million rand ($1.1 million) for weaknesses in its processes meant to detect money laundering and terrorism financing, and ordered the bank to fix the problems. The ...

Malta's Pilatus Bank has European licence withdrawn

Malta's Pilatus Bank has European licence withdrawn
Bank had been accused by murdered journalist Daphne Caruana Galizia of processing corrupt payments.A Maltese bank at the heart of a money-laundering investigation has had its licence withdrawn by the European Central Bank.Pilatus Bank, which opened four ...

Israeli 'King of Diamonds' Leviev's Son and Brother Among Those Arrested in...

Israeli 'King of Diamonds' Leviev's Son and Brother Among Those Arrested in Smuggling Case
Two of the six suspects arrested are Leviev's brother, Moshe, and his son Zvulun.The names of the six suspects arrested Monday as part of a probe into suspected diamond smuggling in which Israeli tycoon Lev Leviev is implicated were made public on ...

Human rights threat or anti-corruption tool? UK’s new Unexplained Wealth Orders under the ...

Human rights threat or anti-corruption tool? UK’s new Unexplained Wealth Orders under the spotlight
A new UK government tool to combat money laundering is under fire. Experts differ on Unexplained Wealth Orders (UWO), some brand them a danger to human rights, while for others they’re vital in helping to beat corruption. The UWOs, introduced in the ‘The ...

Who's behind the blog

Who's behind the blog

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