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LEGAL/COMPLIANCE NEWS

The retreat of the dollar: Will it raise the risk of money laundering, corruption and ...

The retreat of the dollar: Will it raise the risk of money laundering, corruption and terror?
By Eric LewisFor global transparency and financial integrity, the US must ensure that the dollar remains dominantChina announced this week that it intends to introduce a new way to price and trade oil: by pricing international oil contracts in Chinese ...

Wave of new companies dodge money laundering law, despite Tory pledges to crack down on ...

Wave of new companies dodge money laundering law, despite Tory pledges to crack down on the crime
By Stephen HaywardA wave of new companies are dodging money laundering law, despite Tory ­ledges to crack down on the crime . Critics say anyone with £12 can set up a firm with false names and addresses because Companies House is not covered by the ...

Spanish police arrest 55 in huge Chinese money laundering operation

Spanish police arrest 55 in huge Chinese money laundering operation
By Karl SmallmanSPAIN’S National Police force has mounted a huge operation to crack open a Chinese money-laundering gang.More than 50 people were arrested across 11 Spanish provinces in Operation Shopping. The main raid centered on the Cobo Calleja ...

Bermuda cyber hack: Offshore law firm data hack leaves super-rich bracing for financial ...

Bermuda cyber hack: Offshore law firm data hack leaves super-rich bracing for financial details to be released
By Ryan WilkinsonBermuda-based Appleby, which has offices in British tax havens, said some client data 'compromised' in 2016 cyber incident - leak comes A leading offshore law firm with clients including the super-rich and international ...

Crackdown on Indian shell companies unearths $1 billion cash

Crackdown on Indian shell companies unearths $1 billion cash
Bloomberg India is intensifying its crackdown on dubious companies after it unearthed over $1 billion in suspicious cash deposits as part of its investigations into corruption and efforts to boost foreign investment, a minister said. While the ...

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