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Australian tax authorities are diligently pursuing the trail of PwC Australia and its potential misuse of confidential information....

The IRS is set to shut down a tax loophole utilized by large, complex partnerships, enabling the U.S. Department of Treasury to generate...

The Bank of Italy has reported potentially illegal bank transfers from Italian accounts to Russia last year, routed through other...

PetroChina International America (PCIA) has agreed to pay a fine and forfeiture totaling $14.5 million to resolve charges with the...

The ruling for PwC’s client deals a significant blow to the Australian Taxation Office (ATO) and its capacity to tax multinationals on...

Tilting Point Media (TPM), a popular developer of children’s mobile games, has agreed to pay $500,000 to settle allegations that the...

Werner Hoyer, the former chief of the European Investment Bank (EIB), has confirmed he is one of the two former officials being...

The EU’s new money laundering regulator, the Anti-Money Laundering Authority (AMLA), is set to oversee senior finance workers among its...

HM Revenue and Customs (HMRC) has not fined a single 'enabler' of offshore tax evasion or non-compliance in the past five years, despite...

The establishment of the EU’s Anti-Money Laundering Authority (AMLA) represents one of the most significant changes in the AML landscape...

MONEYVAL, the Council of Europe’s anti-money laundering committee, is reducing its oversight of Hungary after the country enhanced its...

Guidehouse and Nan McKay & Associates (NM) will collectively pay $11.3 million to the Department of Justice (DOJ) to settle allegations...

The OECD has identified Argentina, Brazil, Mexico, and South Africa as among the countries that could benefit from the simplified...

A Swiss division of HSBC has been found to have "seriously violated financial market law" due to significant lapses in its money...

A major Balkan cocaine cartel has been dismantled after four individuals were arrested in Spain, marking the final step in a Spanish-led...

A German regional court announced on Friday that both prosecutors and defense lawyers have requested the termination of the criminal...

We delve into existing and emerging grey market licensing jurisdictions to compare what they offer to the online gambling industry. This...

The Federal Reserve Board has mandated that Evolve Bank & Trust, based in Arkansas and known for its partnerships with numerous financial...

Ilit Raz, the former CEO of Joonko, an AI recruitment startup now defunct, has been indicted by a grand jury in New York on charges of...

In a bid to mitigate financial risk and promote responsible gambling, the Australian government has enforced a ban on the use of credit...