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About 800 results for "financial action taskforce"

Deception scams drive increase in financial fraud - FFA UK

Financial fraud losses totalled £755 million in 2015, according to figures published today by Financial Fraud Action UK (FFA UK), a 26 per cent increase on the previous year. The data highlights the increasing threat posed by impersonation and ... Finextra Research, 1 month ago
Joint task force on fraud launched Lexology, 2 months ago

Taskforce taking action to support oil and gas industry

Suffolk Chamber of Commerce (via noodls) / Over £300K LEP and Local Authority financial support A package of measures aimed at supporting struggling businesses and employees in the oil and gas sector is to be launched. The LEP's Oil and Gas ...
 Noodls1 month ago SUFFOLK CHAMBER OF COMMERCE : Taskforce taking action to support oil and gas industry  4 Traders1 month ago

Under fire, Cameron announces Panama Papers taskforce

The Government is to set up a tax, crime and financial misconduct taskforce to investigate the revelations in the Panama Papers, David Cameron will announce, as the Prime Minister seeks to put his own involvement with his father's off shore trust ...
 MSN UK2 weeks ago Panama Papers: PM launches Whitehall taskforce to probe tax evasion  Public Finance Magazine2 weeks ago News story: UK launches cross-government taskforce on the Panama Papers  Government UK2 weeks ago UK launches cross-government taskforce on the Panama Papers  Wired-GOV2 weeks ago

FATF grants Israel observer status [Globes, Tel Aviv, Israel]

Feb. 22--The Financial Action Task Force (FATF) on money laundering has announced that Israel will join the organization as an observer starting June 2016. The admission marks a significant step in the application process for joining the ...
 Bloomberg2 months ago FATF grants Israel observer status  Globes2 months ago

Environmental Energy: Climate change will wipe $2.5tn off global financial assets: study; Bloomberg climate taskforce targets financial filings; Climate change threat to public health worse than polio, White House warns.

Summary In today's edition, investors, beware!Climate change could cut the value of the world's financial assets by $2.5tn, according to the first estimate from economic modelling. Also, a taskforce led by Michael Bloomberg is recommending that ...
 John Lothian Newsletter3 weeks ago Action on Climate Change: GRI and CDP Announce Latest Guidance for Organizations  GlobalReportingInitiative1 month ago GRI, CDP Guidance Helps Companies Report Climate Impacts  Environmental Leader1 month ago

Palaszczuk Govt takes action on protecting seniors from financial abuse

Older Queenslanders will have greater financial protection as the Palaszczuk Government takes action on an inquiry into the financial risks and concerns faced by seniors. Seniors Minister Coralee ORourke said a Parliamentary Inquiry into had made ...
 Queensland Government1 month ago

How to improve financial services for vulnerable customers - report

Earlier this week the first ever Financial Services Vulnerability Taskforce published a report outlining best practice recommendations for the industry as it aims to improve the experience and outcomes of customers who may be facing challenging ...
 PoliticsHome2 months ago Financial services establishes new gold standard for customers in vulnerable circumstances  Noodls2 months ago

Ambos get power to sedate violent patients

The move is one of 15 recommendations handed down in a final report by a taskforce established to investigate ways to combat violence against ambulance workers. Another recommendation suggests better data sharing between police and ambulance ...
 Perth Now1 day ago

UK leads charge for action on beneficial ownership

THE EUS five largest economies have banded together to automatically share information on the ultimate owners of companies the latest move by European powers to tackle offshore tax evasion following the Panama Papers leak . Chancellor George ...
 Accountancy Age2 weeks ago

2016-17: Tackling financial crime and ensuring AML compliance a UK and FCA top priority

a series of damning indictments were set out as to the m ultitude of ways in which the UK is enabling corrupt individuals to enjoy luxury lifestyles and cleanse their reputations including an anti-money laundering system that is easy to bypass in ...
 Lexology2 weeks ago UK launches taskforce to tackle Panama Papers  International Adviser2 weeks ago £10m UK cross-government taskforce to look at Panama Papers  Accountancy Live2 weeks ago 'World class' UK taskforce to investigate Panama Papers  ITV.com2 weeks ago
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