Regions
Tax & Regulation | 11 Dec 18
UK a world leader in fight against money laundering
It opens around 7,900 investigations; with 2,000 prosecutions and 1,400 convictions each year
Royal London group chief executive to step down
Chairman also set to exit at the end of 2018
India is top global destination for remittances
But the future growth of remittances is vulnerable to lower oil prices and restrictive migration policies
Jersey passes Brexit contingency plan laws
Legislation means the channel island avoids inclusion in the EU blacklist for tax havens
Website trashing Malta’s financial services sector goes live
‘To prevent this story from being repeated to other European citizens and entrepreneurs’