The latest probe delves into whether an Adani entity was involved in making payments to Indian officials for favourable outcomes on an energy project.
March 18, 2024Gyeonggi Province has been using a new digital tracking system that reduces investigation times from 6 months to just 15 days.
February 26, 2024More than 2,200 companies have directors aged 123 years and above, despite the fact that the oldest known human lived to 122.
January 25, 2024Rolf Schnellmann and co-conspirators helped to fraudulently conceal the bank accounts, assets, and income of US taxpayer-clients.
December 22, 2023Banque Pictet helped US taxpayers to use coded accounts, foreign trusts and entities, nominee beneficiaries and other "deceits" to conceal their income and assets abroad.
December 6, 2023Inspectors from the Directorate General of GST Intelligence seized laptops from Aviva and questioned some of its top officials.
November 17, 2023Bank of Singapore was recognised for its use of machine learning to examine client behaviours and patterns and flag potential tax evasion
November 14, 2023The 48 countries pledge to implement the CARF at the local level in time for automatic exchanges of tax relevant-information on crypto-assets to commence by 2027.
November 13, 2023Jeremy Moller outlines considerations for real estate agents, property managers and other organisations potentially subject to the proposed 'Tranche 2’ reforms.
October 5, 2023Nepal’s AML/CFT regime has undergone significant reform since its 2011 mutual evaluation, however further legislative amendments are needed.
September 13, 2023