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The anti-money-laundering unit (Mokas) has seized approximately €10 million, as well as nine luxury vehicles, four properties and cryptocurrencies assets over the past two years as part of investigations
The European Union is moving forward on various fronts to maintain support for Ukraine, but the bloc’s attempts have fallen short in the face of the increasingly challenging situation on the battlefield
Bangladesh on Tuesday signed a fresh agreement with the Netherlands to amend the existing double taxation avoidance and prevention of tax evasion agreement by making changes in some articles to widen
In recent years, there has been a significant surge in the number of family offices worldwide, tripling since 2019 and triggering intensified competition among private equity firms, hedge funds, and
Switzerland on Wednesday said it had drafted new rules to tighten perceived cracks in its money laundering regulations, holding lawyers and consultants accountable for reporting risks and stepping up
The government is seeking to clampdown on dodgy tax agents with plans to strengthen the regulatory framework and even create an independent regulator. The objective is to drive out those who offer their
South Korea is gearing up to launch a crypto-focused asset management system by 2025 to curb tax evasion, as reported by local news. Following the approval of Bitcoin ETF trading in the US, investment
Press Release from Carey Olsen, Tuesday 12 March, 2024. Carey Olsen is pleased to announce that Yan-Xia Rogers has returned home to Bermuda to join the firm’s corporate team. Yan-Xia will specialise
The value of Bitcoin has reached a new high, just days after the previous record was broken. On Monday morning one Bitcoin, the best-known cryptocurrency, could buy $72,219 (£56,303). The price of
In his Spring Budget, delivered on 6 March 2024, the Chancellor announced sweeping reforms to replace the current tax regime for UK resident, non-UK domiciled individuals with a system based purely