CONTINUEThis site uses cookies. By continuing to browse this site you are agreeing to our use of cookies. Find out more.
  1. Front Page
  2. Related Stories

money-laundering News

Panama Welcomes EU Blacklist Removal

by Mike Godfrey,, Washington

Tuesday, January 23, 2018

The Government of Panama has welcomed the country's removal from the EU blacklist of non-cooperative territories, following the EU Economic and Financial Affairs Council's endorsement of the decision on January 23. Read Full Story


Grenada, Canada Agree To Exchange Tax Information

by Mike Godfrey,, Washington

Tuesday, July 18, 2017

Grenada and Canada have signed a tax information exchange agreement. Read Full Story


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



Page 1



Password Reminder

Please enter your email address to receive a password reminder.


Tax-News Reviews

Cyprus Review

A review and forecast of Cyprus's international business, legal and investment climate.

Visit Cyprus Review »

Malta Review

A review and forecast of Malta's international business, legal and investment climate.

Visit Malta Review »

Jersey Review

A review and forecast of Jersey's international business, legal and investment climate.

Visit Jersey Review »

Budget Review

A review of the latest budget news and government financial statements from around the world.

Visit Budget Review »

Tax-News+ Updates

Receive FREE daily updates from, straight to your inbox. Register Now!

For a tailored solution, choose to receive selected news updates for your preferred jurisdictions and topics, with our enhanced Tax-News+ subscriber service. Read more...


Stay Updated

Please enter your email address to join the mailing list. View previous newsletters.

By subscribing to our newsletter service, you agree to our Terms and Conditions and Privacy Policy.

To manage your mailing list preferences, please click here »