EU-US trade and investment relations: Effects on tax evasion, money laundering
On 12 October 2016, the coordinators of the Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) decided to...
UK publishes detailed plans for public register of foreign ownership of property
The UK government has published its plans for a public register of the beneficial owners of UK properties held by overseas entities. This...
Introducing online submission of identification documents in UAE
As per the regulations set by Central Bank of the UAE, all banks need to maintain valid identity documents / information for their...
U.S. Will Track Secret Buyers of Luxury Real Estate
Concerned about illicit money flowing into luxury real estate, the Treasury Department said that it would begin identifying and tracking...
