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Money Laundering

Black money probe: Tax haven trusts come under scanner for Swiss bank accounts

Black money probe: Tax haven trusts come under scanner for Swiss bank accounts
Trusts, especially those set up in jurisdictions like Cayman Islands, Panama and British Virgin Islands, have often been seen as routes for evading taxes.A number of trusts set up in overseas tax havens using a complex maze of entities have come under the ...

Blowing whistle on dirty money 'wrecked my life'

Blowing whistle on dirty money 'wrecked my life'
Anna Waterhouse was a high-flying lawyer at Deutsche Bank in Dubai. Now she's unemployed. Amjad Rihan was a partner at the accountancy giant EY's Dubai office. He also lost his job and hasn't worked for more than five years. They both say their lives were ...

Estonia As The Example How To Fight Corruption

Estonia As The Example How To Fight Corruption
Estonia manages to control corruption better than any other emerging country in Europe, according to new research from the World Bank.The Worldwide Governance Indicator (WGI), the World Bank’s body which reports aggregate and individual governance ...

Boekhoorn and Partners Accused of Money Laundering

Boekhoorn and Partners Accused of Money Laundering
Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a business partner's criminal activities to finance his private equity fund’s acquisition of an Italian gaming software.Probing mafia ties ...

Swedish regulator delays Swedbank money-laundering probe report

Swedish regulator delays Swedbank money-laundering probe report
STOCKHOLM (Reuters) - The Swedish Financial Supervisory Authority (FSA) will publish the conclusions of its probe into alleged money laundering in the Baltics by the beginning of next year, it said on Friday, pushing back the deadline by several months. ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA