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Money Laundering

Belgian companies sent €172.3 billion to tax havens in 2018

Belgian companies sent €172.3 billion to tax havens in 2018
Belgian companies sent €172.3 billion to the world’s tax havens in 2018, De Tijd reports. The figures concern income made in 2018, taxable in 2019. The preferred tax havens for Belgians were the United Arab Emirates (UAE), Uzbekistan, the Cayman Islands, ...

Ireland faces losing €2bn in corporate tax under OECD reform

Ireland faces losing €2bn in corporate tax under OECD reform
Dublin could lose up to €2bn of its corporation tax revenue under new proposals to reform the global tax system, minister for Finance Paschal Donohoe has warned. From 2022 onwards, with the implementation of new tax rules under the OECD's Base Erosion and ...

UN forms panel to help battle tax evasion, money laundering

UN forms panel to help battle tax evasion, money laundering
UNITED NATIONS, March 2 (Xinhua) -- Thought leaders from across the globe on Monday joined a UN panel tasked with making recommendations to fix the financial system that lacks effective ways to deal with tax evasion, tax avoidance, money laundering and ...

United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax...

United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion
The Cayman Islands Receive “Top Honors.”  But, Global Financial Transparency is Reportedly Improving in General The United States has overtaken Switzerland as a financial secrecy haven, according to the latest rankings – the Financial Secrecy Index ...

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 ...

Who's behind the blog

Who's behind the blog