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London property market turned into money laundering safe haven by inadequate supervision, ...

London property market turned into money laundering safe haven by inadequate supervision, MPs say
By Zlata Rodionova MP's have blamed the Government’s “totally inadequate” attempt to prevent the UK property market from being exploited by international money launderers, saying the UK has “laid out a welcome mat” to criminals. The Home Affairs select ...

London property market turned into money laundering safe haven by inadequate supervision, ...

London property market turned into money laundering safe haven by inadequate supervision, MPs say
By Zlata Rodionova MP's have blamed the Government’s “totally inadequate” attempt to prevent the UK property market from being exploited by international money launderers, saying the UK has “laid out a welcome mat” to criminals. The Home Affairs select ...

Corporate tax avoidance: New rules adopted

Corporate tax avoidance: New rules adopted
European Council. The following press release was issued by the European Council on July 11, 2016 10:25. On 12 July 2016, the Council adopted new rules addressing some of the practices most commonly used by large companies to reduce their tax...

Oligarchs of the Treasure Islands

Oligarchs of the Treasure Islands
By Michael West The “Big Four” global accounting firms – PwC, Deloitte, KPMG and Ernst & Young – are the masterminds of multinational tax avoidance, the architects of tax schemes which cost governments and their taxpayers more than $US1 trillion a year. ...

PHILIPPINE REGULATOR FREEZES ISSUING OF ONLINE GAMING LICENSES

PHILIPPINE REGULATOR FREEZES ISSUING OF ONLINE GAMING LICENSES
5 JULY 2016  -  WRITTEN BY TOM LEWIS The Philippine Amusement and Gaming Corporation (Pagcor), the Philippine gaming regulator, is temporarily halting the processing and issuance of all online gambling license applications. The move follows ...

Who's behind the blog

Who's behind the blog

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