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Almost 50% of firms across Europe, the Middle East and Africa reported that anti-money laundering regulations were not clear or lacked an address of modern systems, according to PwC’s latest EMEA
The world’s 3,000 billionaires should pay a minimum 2% tax on their fast-growing wealth to raise £250bn a year for the global fight against poverty, inequality and global heating, ministers from
The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The new laws ensure that people with a legitimate interest,
The Internal Revenue Service (IRS) is enhancing its oversight of cryptocurrency transactions through the use of artificial intelligence (AI). In a groundbreaking move, the IRS released a draft of Form
The UK government has granted greater powers for the National Crime Agency (NCA) and police to seize, freeze and destroy cryptoassets used by criminals, effective today. Criminals, including drug traffickers,
Citizenship by Investment (CBI) schemes offer foreign citizens citizenship or resident rights in exchange for local investments or a flat fee in many countries. Citizenship by investment allows affluent
The EU carbon border adjustment mechanism, or CBAM, represents a significant step in global efforts to address climate change. It’s been introduced in a transitional phase which started on Oct. 1,
The trial of 27 individuals, including the founders of Mossack Fonseca, tied to the Panama Papers scandal commences in Panama. This trial will shed light on global financial deceit and spark a broader
President Joe Biden’s administration has presented a disputable idea to impose a 44% tax on cryptocurrency transactions. This policy, whose purpose is to bring more revenue into the government treasury,
The Internal Revenue Service has wrapped up its annual Dirty Dozen campaign, which it self-proclaims as “the worst of the worst” tax scams. The last few scams in the series leave a lot to be unpacked.