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LEGAL/COMPLIANCE NEWS

On the Hustle! 100 BBC stars face HMRC probe after taxman lands 'self ...

On the Hustle! 100 BBC stars face HMRC probe after taxman lands 'self employed' TV actor Robert Glenister with a £147,547 bill for 10 years of National Insurance contributions
By Darren Boyle for MailOnlineTop BBC stars face having to pay massive tax bills after Hustle actor Robert Glenister lost a case against the HMRC over his tax arrangements.  The actor lost a case against the HMRC over his tax status which has seen him ...

King of Ghana handed £350,000 in cash to British bank official who was then sacked from ...

King of Ghana handed £350,000 in cash to British bank official who was then sacked from his job for 'money laundering'
By Rod Ardehali For MailonlineA top banking executive was fired from his job and investigated by the National Crime Agency after he deposited £350,000 in cash handed to him by the King of Ghana.Ghana International Bank bigwig Mark Arthur was summoned to Osei ...

Rio 2016 Olympic chief Carlos Nuzman arrested in corruption investigation

Rio 2016 Olympic chief Carlos Nuzman arrested in corruption investigation
By Martha KelnerThe man in charge of last year’s Rio Olympics was arrested yesterday as it was alleged 16 gold bars worth $2m (£1.53m) that were stored in a bank in Switzerland were among his hidden assets. The investigation into corruption within the ...

Pakistan blames US for failure to curb money laundering

Pakistan blames US for failure to curb money laundering
By Shahbaz RanaISLAMABAD: Pakistan on Tuesday put the blame of its failure to completely crack down on money laundering and terror financing on the United States and said Washington was not actively supporting its bid for membership of a global alliance....

British Columbia hires investigator to probe money laundering in casinos

British Columbia hires investigator to probe money laundering in casinos
Reuters StaffVANCOUVER (Reuters) - British Columbia has hired an investigator to look into money laundering at casinos in the Western Canadian province, it said on Thursday, after a report cited suspicious cash transactions at a Vancouver-area casino popular ...

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