CATEGORY: Fiscal & Legal

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21.12.2017

Swiss watchdogs discovered shortcomings at JPMorgan over 1MDB scandal

Swiss financial watchdog FINMA said on Thursday the Swiss subsidiary of U S bank JPMorgan had committed serious anti-money laundering breaches in relation to Malaysian [...]

 
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21.12.2017

Former BSI manager arrested in Brazil for laundering bribe case

Federal prosecutors on Tuesday charged a Spanish-Swiss banker with laundering million in graft money for Brazilian clients involved in the country’s largest corruption scandal including [...]

 
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21.12.2017

Uber is a transportation service, EU top court ruled

The European Union’s top court has ruled that Uber should be regulated like a transportation service That means the ride-sharing service must comply with tough [...]

 
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19.12.2017

1MDB scandal is not over: Singapore bans two more people involved in the case

Singapore banned two more financial professionals over breaches related to Malaysia Development Bhd taking to eight the number of prohibitions handed down by the city [...]

 
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18.12.2017

EU Commission to launch tax investigation over IKEA

An investigation by Brussels is to be launched today into Ikea’s Dutch tax arrangements The Financial Times is reporting that Margrethe Vestager the EU’s competition [...]

 
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18.12.2017

Woman jailed in Denmark for Bitcoin murder plot

A woman from Italy who ordered her boyfriend’s murder via a website and paid a hitman in the digital currency bitcoin was sentenced to six [...]

 
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12.12.2017

Facebook plans to restructure tax structure

Facebook has become one of the first large technology companies to shake up its tax structure and book less of its revenue in Ireland as [...]

 
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06.12.2017

Australia competition watchdog takes GSK, Novartis over misleading marketing

The Australian Competition and Consumer Commission ACCC on Wednesday said it is taking local units of GlaxoSmithKline and Swiss healthcare company Novartis to court over [...]

 
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05.12.2017

EU creates blacklists tax havens, Switzerland in the grey list

The EU has named and shamed states in publishing the bloc’s first ever tax haven blacklist and put a further states on notice including four [...]

 
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05.12.2017

Switzerland to return $321 million in stolen funds to Nigeria

Following a deal signed between the Swiss government and the World Bank Switzerland is to return approximately million in seized assets to Nigeria Reuters reported [...]

 
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