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LEGAL/COMPLIANCE NEWS

EU lists Cayman Islands, Panama as tax havens, spares Turkey

EU lists Cayman Islands, Panama as tax havens, spares Turkey
BRUSSELS (Reuters) - European Union finance ministers added Panama, the Seychelles, the Cayman Islands and Palau to the EU’s blacklist of tax havens, while giving Turkey more time to avoid being listed, an EU document said on Tuesday. The list, which was set ...

Pressure on accountants intensifies as money laundering crackdown heats up

Pressure on accountants intensifies as money laundering crackdown heats up
To protect themselves from the threat of money laundering and preserve their reputation, businesses in the UK should embrace AML solutions.Fines for UK firms failing to comply with money laundering regulations totalled nearly £300m in 2019 (The Times, January ...

AUTHORITIES TOO WEAK TO FIGHT MONEY LAUNDERING: REPORT

AUTHORITIES TOO WEAK TO FIGHT MONEY LAUNDERING: REPORT
The Netherlands' authorities do not have the capacity to deal with the large number of suspicious transactions that tax advisers, banks and other financial services are obliged to report to them, the Dutch association of tax advisers NOB and the register of ...

Danish police seize Hyde Park mansion from Sanjay Shah

 Danish police seize Hyde Park mansion from Sanjay Shah
Police seize property owned by British businessman accused of defrauding Danish taxpayersDanish police have seized a £14.7m mansion near Hyde Park, in central London, from Sanjay Shah, a British multi-millionaire businessman accused of defrauding Danish ...

Former Barclays boss accused of 'funnelling funds' to Qatar

Former Barclays boss accused of 'funnelling funds' to Qatar
Court hears that Thomas Kalaris put forward ways bank could meet Qatar’s demand for extra fees.Prosecutors have accused a former Barclays boss of proposing two separate illegal deals before settling on an advisory agreement that allegedly disguised the true ...

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Who's behind the blog

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