money-laundering
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InvestingABN amro shares fall as money-laundering provision boosts costs
Swiss press freedom dealt blow in bid for overhaul of bank secrecy rules
Date: May 6, 2022
By Brenna Hughes Neghaiwi ZURICH (Reuters) -Lawmakers blocked a bid to overhaul strict Swiss banking secrecy rules on Friday in a blow to freedom of information advocates seeking an exemption for journalists and whistleblowers. Switzerland has been under fire over its press freedom rules after a law introduced in 2015 led a leading media group,...
Legitimate offshore property investors have no reason to fear extended use of unexplained wealth orders
Date: April 12, 2022
By Craig Hughes, partner and private client adviser at accountancy firm, Menzies LLP. He specialises in advising non-doms and other high-net worth individuals on their financial affairs and compliance matters. Tighter restrictions on UK property ownership by offshore individuals and companies are soon to be introduced, which are specifically designed to flush out ill-gotten gains....
Spain seizes Russian oligarch vekselberg’s superyacht on behalf of U.S
Date: April 4, 2022
By Belén Carreño and Sarah N. Lynch MADRID/WASHINGTON (Reuters) -Spanish police on Monday impounded a superyacht belonging to Russian oligarch Viktor Vekselberg on behalf of U.S. authorities, the first time the United States has seized property belonging to a Russian oligarch since its invasion of Ukraine in February. Valued at more than 90 million euros...
German finance ministry raided in money laundering probe
Date: September 10, 2021
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Danske bank defeats appeal in U.S. over money laundering scandal
Date: August 27, 2021
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The European commission voices its concerns about investor immigration schemes such as the cyprus investment programme
Date: February 5, 2019
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