Cyprus-US step up efforts against money laundering

US tax authorities are in Cyprus this week to provide training on financial investigations and forensic accounting, Ambassador Julie Fisher said on Monday. “Together, we’re strengthening efforts to combat money laundering and related financial crimes,” she said in a post on X. The US Treasury Department’s Internal Revenue Services Criminal Investigation (IRS-CI) experts will meet […]

Tether CEO says he sees no indication of US probe

thestar.com.my - 25/Oct 23:21

(Reuters) -Tether's top executive said on Friday the company has seen no sign it is under investigation, after the Wall Street Journal reported U.S....

Gerry Hutch appears before Spanish court over gang-related money laundering investigation

the irish times - 25/Oct 20:11

Dublin criminal (61) among group of nine suspects brought before judge in Lanzarote on Friday

French authorities seize $75 million in assets linked to Russian businessmen

weeklyblitz.net - 31/Oct 18:10

In a significant crackdown on international financial crime, French authorities recently seized assets valued at approximately $75 million linked to...

Trump’s Latest Tariff Plan Just Replaces One Tax With Another – OpEd

eurasiareview.com - 25/Oct 23:33

By Ryan McMaken Donald Trump on Mondayfloated the ideathat he might seek to replace the federal income tax with federal taxes on imports—also...

US accuses Nigerian CEO of obstructing investigation into a US$20M fraud case

weeklyblitz.net - 24/Oct 18:38

In a significant legal development, the US government has expanded its case against Allen Onyema, the CEO of Nigeria’s largest airline, Air Peace,...

Senegal has been Removed from the Global “Dirty Money” Grey List

africa.com - 26/Oct 07:47

The Financial Action Task Force (FATF) took Senegal off the list after the country strengthened its measures to combat money laundering and terrorism...

Credit Suisse settles French tax fraud case for $234 million

weeklyblitz.net - 18:13

In a move that seeks to address yet another chapter in its ongoing legal troubles, Credit Suisse has agreed to pay 238 million euros (US$234 million)...

Guidance on the new Cayman Islands Beneficial Ownership Regime

harneys.com - 31/Oct 10:15

The Cayman Islands’ Beneficial Ownership Transparency Act, 2023 (BOTA) came into effect on 31 July 2024. The Act aims to align the Cayman Islands'...

TD Bank settles for over $3 billion in a money laundering case

weeklyblitz.net - 28/Oct 21:13

In a historic settlement with US authorities, the American arm of Canada-based TD Bank has agreed to pay over $3 billion in penalties after admitting...

Tax fraud investigators search Netflix offices in Paris and Amsterdam, says source

thestar.com.my - 05/Nov 11:23

PARIS (Reuters) -Investigators searched the offices of U.S. streaming giant Netflix in France and the Netherlands as part of a preliminary...

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