All posts tagged "Tax evasion"
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759AML / KYCTrade Misinvoicing a Persistent Problem Across Nations: GFI
GFI says countries need to make trade misinvoicing illegal at the national level and strengthen law enforcement capacities of customs authorities.
December 22, 2021 -
696AML / KYCBNM Unveils Initial Findings of Malaysia National Risk Assessment
BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021 -
2.3KAML / KYCEnvironmental Crime, A Global Security Issue
Interpol’s Rory Corcoran says environmental crime is funding global terrorism and organised crime, while also impacting the sustainability agenda.
December 2, 2021 -
173ChinaChina Cracks Down on Online ‘Influencers’ for Tax Evasion
Fines against two influencers comes as China cracks down the entertainment and livestreaming industries, including in the securities sector.
November 27, 2021 -
287AML / KYCIndia, US Pledge to Take Stronger Action Against Financial Crime
Indian finance minister Nirmala Sitharaman and US treasury secretary Janet Yellen also pledged to further engage on climate change.
October 20, 2021 -
434AML / KYCLack of Crypto Regulation Presents Financial Stability Risk: IMF
The IMF says more coordination among national regulators is needed to ensure effective enforcement, reduce regulatory arbitrage, and enhance monitoring of the crypto ecosystem.
October 6, 2021 -
601AML / KYCPandora Papers Expose Offshore Wealth of Public Officials
Some 35 current and former leaders are featured in the Pandora Papers leak, which contains 11.9 million documents from 14 offshore services firms.
October 5, 2021 -
241AML / KYCUS DOJ Links Singapore, Hong Kong to Tax Evasion Case
An unsealed indictment shows that six individuals and a Swiss firm used accounts in Singapore and Hong Kong to help US clients evade taxes from 2009 to 2014.
September 30, 2021 -
506AML / KYCCFTC Investigates Binance for Possible Insider Trading
Binance reportedly has plans to become a licensed financial institution, with a centralised headquarters, to make it easier to work with regulators.
September 23, 2021 -
157AML / KYCAustralian Mining Magnate Charged Over A$38.5m Tax Evasion
The founder of a mining software and equipment company did not disclose overseas trust assets and evaded income tax over 15 years.
August 4, 2021
