Found 13 results in 581 milliseconds.
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Oliver Bullough, author, and freelance journalist, who writes about financial crime to find out what Moneyland is
financial crime, tax evasion , bribery, corruption, money laundering
UK care homes shift profits offshore while charging thousands of residents GBP 200 in daily fees, according to Darkness at Sunrise: UK Care Homes Shifting Profits Offshore? Report.
tax evasion , offshore company, accountant, equity firms
Spain, treasury, guidelines, regulations, cryptocurrency, tax evasion , fraud, data privacy, data sharing, crypto exchange, Digital Asset
In an attempt by Rome to curb tax evasion and help retailers hit by COVID-19 restrictions, Italians have signed up for a local ‘cashback’ card payment scheme.
tax evasion , cash back, COVID-19, retailers, digital payments, Italy, retailers, merchants, card payments
Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million-dollar corruption trials, according to BBC.
money laundering, corruption, power abuse, tax evasion , illegal funding, Malaysia, banking, PM, Najib Razak
Since 2018, the Spanish Civil Guard (Guardia Civil) has been investigating two football agents linked to one of the most relevant player representation agencies in Europe.
Spanish Civil Guard, Guardia Civil, money laundering, tax evasion , Europol, Spain, football
During RiskConnect, a conference organised by Web Shield and dedicated to payment risk professionals, The Paypers interviewed investigative journalists Frederik Obermaier and Bastian Obermayer to find out more about the story behind the Panama Papers.
RiskConnect, money laundering, risk management, risk professionals, tax evasion , offshore companies, shell companies, Web Shield, Frederik Obermaier, Bastian Obermayer
The Government of Albania has announced that it will roll out an online invoicing system in January 2020 to stop businesses evading taxes.
Albania, national e-invoicing, e-billing, electronic billing, electronic invoicing system, Government mandated e-invoicing, European Union, EU, Europe, tax evasion
Irish banks and shell companies have been used in transactions worth millions of euro, involving individuals under investigation for tax fraud in Germany.
BOI, Ulster Bank, tax fraud, carbon credits, trading, Ireland, Germany, transactions , fraudsters, opaque markets, tax evasion , VAT, Europe, commercial chains
Jumio has announced that it established a new sales office in Brazil, in order to focus on the expansion in the Latin American market.
Jumio, expansion, Latin America, identity verification, authentication, Brazil, banks, fintech, financial service, end to end verification, banking, government, iD, KYC, AML, risks, identity fraud, account takeover, tax evasion , terrorism financing
A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes has been adopted by the European Commission, extending it from 16 to 23 countries.
European Commission, Europe, money laundering, anti money laundering, 5th AML, fraud prevention, tax evasion
The UK government is in talks with Alibaba over its new effort to fight tax fraud among e-marketplaces, according to Bloomberg.
Marketplaces, online platform, tax evasion , tax fraud, Alibaba, UK, Amazon, eBay
Airbnb has agreed to withdraw prepaid Payoneer cards use in France, suspected of facilitating tax avoidance.
Airbnb, Payoneer, France, tax evasion , money laundering, pre paid cards, fraud, fraud prevention