Money laundering: UK to announce new rules for limited partnerships after scandals kyc360.com/news/money-lau… on KYC360

Know Your Buyer: Governments act against money laundering in real estate kyc360.com/article/know-y… on KYC360

EU Parliament calls for investigation into €55 billion cum-ex tax fraud kyc360.com/news/eu-parlia… on KYC360

Anti-money laundering analysis: UK FCA and EU blacklists update kyc360.com/news/anti-mone… on KYC360

UK regulator fines offshore online casinos over poor anti-money laundering controls kyc360.com/news/uk-regula… on KYC360

EU adopts money laundering action plan kyc360.com/news/eu-adopts… on KYC360

Panama Papers: Professionals charged over taking ‘extraordinary lengths’ to evade tax, launder money kyc360.com/news/panama-pa… on KYC360

Britain suspends £2 million golden visas to tackle money laundering kyc360.com/news/britain-s… on KYC360

FATF publishes assessment of UK anti-money laundering, counter terror financing systems kyc360.com/news/fatf-publ… on KYC360

EU agrees on directive for combating cryptocurrency and credit card fraud kyc360.com/news/eu-agrees… on KYC360

UBS fined $14.5m over poor anti-money laundering, had SARs, CDD issues kyc360.com/news/ubs-fined… on KYC360

Money laundering: UK regulator investigates Ladbrokes over problem gambler ‘hush money’ kyc360.com/news/money-lau… on KYC360

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist linkedin.com/feed/update/ur…

Controlled foreign company and interest limitation rules designed to combat corporate tax avoidance in the European Union have kicked in. #taxavoidance linkedin.com/feed/update/ur…

The companies will still be subject to the Anti-Money Laundering Act, under the new licensing category – known as the FinTech licence. linkedin.com/feed/update/ur…

Suspected ties relates to two obscure companies. One is a telecom equipment seller that operated in Tehran; the other is that firm’s owner, a holding company registered in Mauritius. linkedin.com/feed/update/ur…

This is an important move because those who are forcing people into modern slavery use bank accounts to launder the proceeds of crime or facilitate it. linkedin.com/feed/update/ur…

Under the new draft rules, investment firms would also be monitored by the European Central Bank, as large banks are, and would need to distribute their assets both inside and outside of the euro zone. linkedin.com/feed/update/ur…

Deutsche Bank has been reviewed for its procedures in identifying its clients to prevent money laundering and the financing of extremists. linkedin.com/feed/update/ur…

Anti-money laundering compliance officers may be ready for a fresh start. A long read. linkedin.com/feed/update/ur…