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Stories that are tagged 'Money'

India's CBDT Flags Success Of 'Operation Clean Money'

by Mary Swire,, Hong Kong

Friday, April 21, 2017

India's Central Board of Direct Taxes has released a progress report relating to its 'Operation Clean Money' project, launched on January 31. Read Full Story


Hong Kong Consults On Beneficial Ownership Plans

by Mary Swire,, Hong Kong

Friday, January 13, 2017

Hong Kong's Financial Services and the Treasury Bureau has launched public consultations on legislative proposals to increase the transparency of corporate beneficial ownership in the city, and to enhance its regulatory regime for combating money laundering and terrorist financing. Read Full Story


Mauritius Rejects 'Tax Haven' Label

by Lorys Charalambous,, Cyprus

Monday, December 26, 2016

On December 16, Mauritius's Financial Services Commission and the Financial Services Promotion Agency condemned a Oxfam policy paper labeling Mauritius a tax haven. Read Full Story


US Starts Action Over IRS Impersonation Scams

by Mike Godfrey,, Washington

Monday, October 31, 2016

The individuals behind the Internal Revenue Service impersonation and telefraud schemes will be brought to justice, US Assistant Attorney General Leslie Caldwell and Russell George, the Inspector General for the Treasury Inspector General for Tax Administration, said on October 27. Read Full Story


Italian Tax Amnesty To Include Domestic Cash Holdings

by Ulrika Lomas,, Brussels

Thursday, October 20, 2016

The Italian Government has proposed including undeclared domestic assets, including cash and bearer bonds, in a relaunch of its voluntary disclosure program next year. Read Full Story


Trinidad And Tobago, US Deepen Customs Cooperation

by Mike Godfrey,, Washington

Thursday, September 22, 2016

Trinidad and Tobago has signed a customs cooperation and information exchange treaty with the US. Read Full Story


FinCEN Expands US Real Estate AML Orders

by Glen Shapiro,, New York

Friday, July 29, 2016

The Financial Crimes Enforcement Network issued further Geographic Targeting Orders that will temporarily require US title insurance companies to identify the natural persons behind shell companies that use "all cash" (without bank financing) to purchase high-end residential real estate in six major metropolitan areas. Read Full Story


St Lucia 'Largely Compliant' With Tax Transparency Standards

by Mike Godfrey,, Washington

Tuesday, July 26, 2016

The Organisation for Economic Cooperation and Development says that Saint Lucia is "largely compliant" with international standards on transparency and the exchange of information in tax matters. Read Full Story


Switzerland Strengthens Process To Deal With Illicitly Acquired Assets

by Ulrika Lomas,, Brussels

Thursday, June 2, 2016

Switzerland's Foreign Illicit Assets Act will enter into force on July 1, providing a new regulatory framework for the freezing, confiscation, and the restitution of illicitly acquired assets. Read Full Story


Belize Steps Up Fight Against Money Laundering

by Mike Godfrey,, Washington

Wednesday, May 18, 2016

Belize's Financial Intelligence Unit and Belize Police have signed a memorandum of understanding to strengthen the territory's safeguards against financial crime. Read Full Story




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