European Commission - Fact Sheet Anti-money laundering: Q & A on the EU list of high-risk third countries Strasbourg, 13 February 2019 . See IP/19/781 Why does the Commission

present a new list of high-risk third countries? As defined under... [...]

As part of the ongoing work of the Inclusive Framework on BEPS, the OECD is seeking public comments on key issues identified in a public consultation document on possible solutions

to the tax challenges arising from the digitalisation of the... [...]

Christopher Bantli pleaded guilty today in U.S. District Court for the District of Columbia to a conspiracy to import fentanyl into the United States, announced Assistant Attorney

General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent... [...]

Good morning. Today, we announce that a federal grand jury in the District of Columbia has indicted a former U.S. Air Force counterintelligence officer, Monica Witt, for espionage

on behalf of the Government of Iran. It further charges four Iranians,... [...]

Indictment Unsealed as U.S. Treasury Department Announces Economic Sanctions Monica Elfriede Witt, 39, a former U.S. service member and counterintelligence agent, has been

indicted by a federal grand jury in the District of Columbia for conspiracy to deliver and delivering... [...]

A federal jury in Laredo, Texas found four men and two women guilty for their roles in a two-year multi-million dollar black market peso exchange money-laundering scheme, the

Justice Department announced. Assistant Attorney General Brian A. Benczkowski of the Justice... [...]

The European Commission issued a list of purportedly high-risk jurisdictions “posing significant threats” to the European Union’s financial system as a result of strategic

deficiencies in their Anti-Money Laundering and Countering the Financing of Terror (AML/CFT) regimes. [...]

On 13 Feb 2019 the EU Commission adopted a new black list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks.

The aim of this list is to protect the EU financial system by... [...]

Loyens and Loeff summary - The General Court then turned to assessing whether the Belgian rules and the related rulings effectively constituted a scheme and found that the

criteria were not met: Implementing measures were needed and the tax authorities... [...]

Two owners and an employee of for-profit, non-accredited schools were sentenced during the last two days for bribing a public official at the U.S. Department of Veterans Affairs

(VA) in exchange for the public official’s facilitation of over $2 million... [...]