Can unexplained wealth orders reach assets in the Channel Islands?
Unexplained wealth orders are now available as a means of investigation in the UK, where police and
Unexplained wealth orders are now available as a means of investigation in the UK, where police and
The US Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on seven
The company registration process at Companies House in the UK is a troubled one. There are five
South Korea’s Financial Supervisory Service and financial intelligence unit have begun to inspect
HM Government has resolved to draft up a law to create a ‘UK Public Register of Overseas Entity
Macau has announced that it will introduce a new money-laundering law next year which ought to
The president of the Financial Action Task Force, the world's anti-money-laundering
After months of wrangling, the US and Swiss governments have signed an agreement by which each
UK business secretary Vince Cable has announced a massive series of reforms that promise to make
