Nepal’s AML/CFT regime has undergone significant reform since its 2011 mutual evaluation, however further legislative amendments are needed.
September 13, 2023A key and "almost universal" element of money laundering associated with tax crimes is the concealment of beneficial ownership, APG says in a new report.
September 6, 2023The Cheongju City government has ordered seven crypto exchanges to submit a report on the crypto holdings of 8,250 people, who each owe over KRW 1 million in tax.
August 23, 2023The UN Secretary-General calls for more UN involvement in setting and enforcing global tax standards.
August 10, 2023Until new rules for the crypto sector come into force in 2024, the new investigative team will be charged with investigating unlawful trading activities.
July 27, 2023The GST Network has been added as the 26th entity that must share information with the ED and FIU under the PMLA.
July 8, 2023The MiCA legislation was signed into law on Wednesday by European Parliament president Roberta Metsola and Swedish minister Peter Kullgren.
June 3, 2023New rules under MiCA cover issuers of utility tokens, asset referenced tokens, stablecoins, service providers such as trading venues, and wallets where crypto-assets are held.
May 17, 2023Ra Deok-yeon allegedly used order matching to inflate stock prices and defraud investors. Two other key suspects were also detained.
May 11, 2023UBS could be forced to pay US authorities $1.3bn - the amount Credit Suisse had discounted from its 2014 plea deal.
March 30, 2023