Skyteller

Блог

24 hours ago
Getting ready for 5th EU Money Laundering Directive #compliance #moneylaundering @LNRisk_FS_UK https://t.co/bjBpbi69Z5
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LexisNexis Risk: Fin.Serv & Businesses UK & Ire @LNRisk_FS_UK
The 5th EU Money Laundering Directive mandates a minimum set of EDD measures. This next guide in our 5MLD series offers practical tips to help you prepare: https://t.co/Mm6Mqg2xSD

#compliance #moneylaundering #business https://t.co/8TRTVAk18I
1 week ago
.25 pct immovable property tax for foreign owners in Seychelles to come into force in January https://t.co/ErVPvHUhCd
1 week ago
HMRC "doesn't have time" to investigate offshore account tip-offs due to lack of people https://t.co/qjd68iuaXq
1 week ago
OECD releases guidance on the spontaneous exchange by no or only nominal tax jurisdictions - OECD https://t.co/wZRHaD4m6D via @OECD
2 weeks ago
Art and antiquities looting is widely used to help fund terrorist activities. In our latest #ICAInsight piece, we look at what more can be done to address the issue > https://t.co/yjT8PYrTew #art #antiques #terroristfinancing #AML #regulations https://t.co/r8egTM930Q SkytellerM photo
2 weeks ago
Governments around the world have recouped more than $1.28 billion since #PanamaPapers was released in 2016.

🇪🇸 At least $164 million of that tally comes from #Spain.

What's the outcome in your country? Check our list: https://t.co/SZDfi8KhmH #laundromatmovie https://t.co/JKx2jFBuqn
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