Archive -Daily News

Money Laundering

Money Laundering : 2017July04Tuesday

Deregistered firms to face money laundering probe - The Hindu - The Hindu

Money Laundering Case: Delhi High Court Likely To Pronounce ... - NDTV

Anti-money laundering reports boomed in 2016, Bank of Italy handled more than 100000 - ItalyEurope24 (subscription)

What's New With Anti-Money Laundering Compliance In UK - Law360 - Law360 (subscription)

Gupta wedding money laundering saga: KPMG responds to audit ... - BizNews

Alleged money laundering: Absence of Dikko's counsel stalls trial - Guardian (blog)

Money laundering: Non bailable warrant against separatist leader Shabir Shah - Hindustan Times

Arizona Bitcoin Trader Charged With Money Laundering - CoinDesk

Bribery, Corruption, Money Laundering: The Many Investigations Into Trump Business Partners - HuffPost

New Money Laundering Reporting Regulations Go Into Effect - The National Law Review

‎Tax Evasion: 2017July04Tuesday

Deposits above Rs 2.5 lakh to face tax, 200% penalty on income mismatch - Times of India

Real Madrid's Fabio Coentrao questioned in Spanish court over tax evasion charges - Firstpost

Globes English - 8 more UBS tax evasion suspects summoned - גלובס - Globes

CBDT sends names of 12 CAs indulging in tax evasion to ICAI; govt mulling stricter penalties - Moneycontrol.com

3 Best Tax Avoidance Strategies - Madison.com

GST an efficient and simple system, will check tax evasion: Arun Jaitley - Economic Times

The era of America's tax evasion problem may be coming to a close - The Hill (blog)

Cristiano Ronaldo Accused of $16.5 Million Tax Evasion - Bloomberg

Former VP, treasurer of produce company charged with tax evasion ... - Channel3000.com - WISC-TV3

Shine the light on corruption and tax evasion - Oxfam America (press release) (blog)

Financial Action Task Force (FATF) : 2017July04Tuesday

Financial Action Task Force to take up Pakistan record of choking terror funds - The Indian Express

Judgement Postponed: The Financial Action Task Force Extends Iran's Lifeline - RUSI Analysis

Iran's President Rouhani: Let's Isolate the US - CNSNews.com

Cayman Islands: Non-Profits Will Avoid Company Fees Under New Law - Mondaq News Alerts (registration)

FATF Continues Suspension of Countermeasures Against Iran, but Call for Enhanced Due Diligence Remains - Lexology (registration)

How new Swiss AML-Regulation affects the non-listed M&A-Business - Lexology (registration)

Corporate Crime & Investigations Update - 30 June 2017 - Lexology - Lexology (registration)

FATF Continues Suspension of Some Iran Restrictions - Risk ... - Wall Street Journal (subscription) (blog)

Financial watchdog drama provides ammunition for Iran's hard-liners - Al-Monitor

Pakistan bans TAJK, front for Hafiz Saeed's Jamaat-ud-Dawah - Hindustan Times