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Searching Content indexed under Money Laundering by Withers LLP ordered by Published Date Descending.
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Global Tax Transparency And The Nonprofit Sector
Global tax transparency is a pretty easy idea to get behind; in societies with a functioning tax authority, it should be unlawful for a taxpayer to squirrel assets away from proper scrutiny.
United States
2 Aug 2019
2
Registration Of Owners Of UK Property, And Privacy Issues For Trusts
In its drive to obtain and make public information about the beneficial ownership of UK assets, the government has published legislation intended to force non‑UK companies holding UK land to provide details...
UK
29 Oct 2018
3
UK Parliament Votes For Public Registers In Offshore Jurisdictions
Parliamentarians in the UK on Tuesday 1 May approved an amendment to the Sanctions and Anti-Money Laundering Bill that will require the introduction of publicly accessible registers of beneficial ownership...
UK
8 May 2018
4
An Introduction To Unexplained Wealth Orders
In 2016/2017 enforcement agencies in the UK confiscated £201million from criminals using their existing powers to locate and recover the proceeds of crime.
UK
16 Feb 2018
5
Singapore Won't Regulate Cryptocurrencies
Monetary Authority of Singapore (MAS) Managing Director, Ravi Menon, said in a media interview that while Singapore does not plan to regulate cryptocurrencies, it will remain alert to money laundering...
Singapore
3 Nov 2017
6
The Criminal Finances Act 2017...
The increasing tide of anti-money laundering and anti-tax evasion legislation has increasingly turned service providers into the first line of defence against tax evasion.
UK
17 Oct 2017
7
Your Cheat Sheet To The Singapore Company Law Amendments 2017
Since its enactment in 1967, the Companies Act of Singapore has undergone several reviews to ensure that the corporate regulatory regime is robust and supports Singapore's growth as a global hub for business and investors.
Singapore
24 Apr 2017
8
Fighting Money Laundering
A tough stance against financial crime is necessary to protect Singapore's reputation as a clean and trusted financial centre.
Singapore
19 Sep 2016
9
EU Approves 4th Anti-Money Laundering Directive
After almost a year of wrangling, the EU Council and the European Parliament have finally reached an agreement on a new Anti-Money Laundering Directive.
European Union
17 Jul 2015
10
Private Client Update - News In Brief - Winter 2015
Powers of Attorney (‘LPA’) allow someone to be appointed to make (i) financial or (ii) health and welfare decisions on behalf of another.
UK
5 Feb 2015
11
More Than A Third Of Hong Kong And Macau Firms Have Experienced Money Laundering, Says Survey
Gerrallt Owen was quoted in a recent survey on corporate crime and money laundering, conducted by PWC and published by Thomson Reuters Compliance Complete.
Worldwide
14 Mar 2014
12
For Or Aganist The Registration Of Trusts - Why It Matters
Today the EU Parliament voted for the proposal to introduce a European public register for trusts.
European Union
14 Mar 2014
13
Public Register On EU Trusts?
On Thursday, 13th February 2014, the European Parliament will vote on the 4th Money Laundering Directive.
European Union
22 Feb 2014
14
Bank Fined For Failures In Its AML Controls
The FCA has published the decision notice it has issued to Standard Bank plc, fining it £7,640,400 for failings relating to its anti-money laundering (AML) policies and procedures over corporate customers connected to politically exposed persons (PEPs).
UK
16 Feb 2014
15
BCBS Finalises Risk Management Guidelines On AML And Terrorist Financing
The Basel Committee on Banking Supervision has issued new risk management guidelines relating to anti-money laundering and terrorist financing.
UK
10 Feb 2014
16
FCA Fines Bank £525,000 For AML Systems And Controls Failings Relating To Higher-Risk Customers
The FCA has published a final notice to Guaranty Trust Bank Ltd imposing a fine of £525,000 for breach of Principle 3 of the FCA's Principles for Businesses.
UK
17 Sep 2013
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