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Taxation: US Treasury notice re FACTA
The US Treasury issued, on 8 February 2012, a notice relating to the Foreign Account Tax Compliance Act (FACTA).
Most Recent - Whole Site
Taxation: US Treasury notice re FACTAInternet: "buy this domain or lose business"
The Risk Professional: US Treasury Statement re Iran banking sanctions
Automotive: Clint Eastwood's misty eyes playing for Detroit
Aviation: Kingfisher's finances cause concern
Most Recent - BankingInsuranceSecurities.Com
FI Fraud: Phishing - Santander UKSanctions: OFAC update 20120207
Phishing Alert: Quickbooks / Intuit
Sanctions: OFAC UPDATE 20120206
Sanctions HM Treasury - Iraq
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
6 February 2011. Statement by the US Treasury on Implementation of National Defense Authorization Act Sanctions on Iran
IP: is MegaUpload the most important case you've never heard of?It's perhaps the biggest intellectual property rights enforcement case in the history of such cases. And yet, unless you are young and tech savvy, the chances are that you've never heard of it. B...
Taxation: UK offers amnesty to tax fraudsters - kind ofThe UK's HM Revenue and Customs is to begin a new approach to the recovery of tax evasion which it has begun to call tax fraud.
The Risk Professional: "Clean Sheet" draft money laundering law proposedIn 2011, Compliance Complete published a series of articles titled "What's Wrong with Counter-Money Laundering Laws?". The articles promised that the author, Nigel Morris-Cotterill,...
Insolvency: 25-34 age-group biggest user of "insolvency for the poor" schemeA simplified insolvency scheme designed for those who are too poor to be bankrupt is most used by those between 25-34 years of age, says a UK government report.
How Not To Be A Money Launderer for Kindle - free for two days!World Money Laundering Report and The Financial Crime Forum are sponsoring a free two-day download of "How Not To Be A Money Launderer" by Nigel Morris-Cotterill, Head, The Anti Money L...
