News
Middle East | news 4 Oct 18
Dubai’s DIFC tightens anti-money laundering rules
New rules target non-financial businesses operating out of the centre
Chinese superstar hit with $129m tax evasion fine
X-Men actress skewered over so-called ‘yin-yang’ contracts used to avoid paying tax
Baillie Gifford trust ventures into unquoted companies
US Growth trust can hold up to 50% in unlisted securities
Stonehage Fleming joins forces with Lombard International
Family office will offer unit-linked life assurance to clients in 20 markets
Challenge to very first unexplained wealth order dismissed
UK’s National Crime Agency investigating properties worth £22m in south-east England