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Tax evasion: blacklist of 21 countries with 'golden passport' schemes published https://t.co/jZb2CgAFWO
16 hours ago
French @Gendarmerie arrest Ukrainian ‘King of the Castle’ and seized over EUR 4 million, with Europol's support. The suspect is thought to be behind a complex case of international #fraud and #moneylaundering.
Read more: https://t.co/esIVkLwzDN https://t.co/vC6LHzO3g3
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7 days ago
Антиотмывочные статьи УК могут ужесточить. Дело в том, что сейчас ст. 174.1, карающая отмывание чужого практически не работает
https://t.co/P7fPl5ZQP0 https://t.co/jq3vjxlE4D
SkytellerM photo
2 weeks ago
The banker's wife who lost this test case once spent £150,000 on jewellery at Harrods in one day. Now she's got to explain where the money for that shopping trip — and her multi-million pound properties — came from. https://t.co/tvYFIaoXUP
2 weeks ago
#AML #MLR2017 #4MLD Here are some of the businesses that need to be registered for AML Supervision @HMRCgovuk : trust and company service providers, accountants, tax advisers, auditors and insolvency practitioners, estate agents. Ask us more https://t.co/6erOSFkSFa