05/04/2013
Banks in Singapore are urgently scrutinizing their account holders as an imminent deadline on stricter tax evasion measures forces them to decide whether to send some of their wealthiest clients packing.
05/01/2013
Unexplained wealth laws set to pass in Qld
Outlaw bikies with unexplained wealth will have their assets seized under new Queensland laws
04/30/2013
Mr Mukherjee’s statement assumes relevance as India, along with a host of emerging economies of the world, is working towards a streamlined tax regime
04/27/2013
US tax authorities may soon get access to all significant assets and accounts
04/25/2013
"KPMG is conducting an external investigation into the alleged money laundering case."
04/25/2013
dismissed concerns that the toughened stance could end up hampering ordinary business activities of many law-abiding companies.
04/25/2013
The increase is mainly due to banks having increased their awareness of reporting suspicious transactions.
04/21/2013
OECD reports new developments in tax information exchange
The report covers three strategic initiatives
04/11/2013
Asia Pacific Banks In A Dither Over FATCA
The Asian Financial Crime Risk Executive Forum was held in Singapore and revealed the lack of readiness for the new tax regime among banks.