trade, global trade

3 May, 2017

‘Misinvoicing’ accounts for majority of illicit financial flows in global trade

A huge 87% of illicit financial flows can be attributed to fraudulent misinvoicing, accordi...
EU, European Union, European Commission

30 March, 2017

Legal & Regulatory Roundup – Europe

[caption id="attachment_3566" align="alignleft" width="300"]
Far East, Hong Kong, Asia

21 March, 2017

Legal and regulatory roundup: Asia

Hong Kong beefs up anti-money laundering and corporate disclosure laws Hong Kong’s government is in the process of improving its anti-money laundering and corporate disclosure laws in a mo...
Far East, Hong Kong, Asia

11 March, 2017

Hong Kong beefs up anti-money laundering and corporate disclosure laws

[caption id="attachment_3989" align="alignleft" width="300"]
euros, cash, money laundering

28 February, 2017

Money laundering could be judged under criminal law

[caption id="attachment_4099" align="alignleft" width="300"]