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About 789 results for "financial action taskforce"

Under fire, Cameron announces Panama Papers taskforce

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 UK, 1 month ago

A shakeup in financial crime: the money laundering and terrorist finance action plan

27th May 2016 Written by Paul Scott, Financial Crime Director at Huntswood Hot on the heels of David Cameron's announcement of a taskforce to investigate the Panama Papers comes the latest Home Office proposal on changes to financial crime ...
 British Bankers' Association3 days ago Shining a light on criminal finances  British Bankers' Association3 days ago

President Sirleaf Takes Initial Actions On Global Witness Report

President Ellen Johnson Sirleaf has, in consultation with the Ministry of Justice , appointed a Taskforce to investigate the just published Global Witness on Liberia that linked several individuals and prosecute as the evidence may require. The ...
 Equities.com2 weeks ago Indictment Ready? Tyler, Sherman Face Arrest Over Global Witness Bribery Report  AllAfrica.com5 days ago

Taking action against financial abuse

9th May 2016 Written by Have you ever splashed out on a holiday you couldn't quite afford, or made an impulsive purchase that put you into the red? Most of us learn from poor financial decisions and figure out a way to avoid making the same ...
 British Bankers' Association3 weeks 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 Newsletter1 month ago Action on Climate Change: GRI and CDP Announce Latest Guidance for Organizations  GlobalReportingInitiative2 months ago GRI, CDP Guidance Helps Companies Report Climate Impacts  Environmental Leader2 months ago

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 Research2 months ago Banking scams push up UK financial fraud 'by more than 25%'  Equities.com2 months ago

As Brexit vote looms, U.S. banks review their European commitments

* US banks do bulk of their EU trading business from London Taskforces working on range of Brexit scenarios * Unclear what market access Britain could get in event of EU exit * Establishment of euro zone subsidiaries, if required, is costly ...
 CNBC1 week ago As Brexit vote looms, US banks in UK review their European commitments  Times of Malta1 week ago US banks not happy with Brexit  Oman Tribune1 week ago As Brexit vote looms, US banks review their European commitments  Daily Times1 week ago

Managing Commercial Risk: Cyber Crime

February 2016 saw the Home Secretary, Theresa May, announce a taskforce consisting of police, banks and government officials to combat fraud across the UK. The rise of fraud resulted in its inclusion in the official Crime Survey of England and ...
 Lexology2 weeks ago Speech: Home Secretary's speech on the threat of serious organised crime  Government UK2 weeks ago Home Secretary's speech on the threat of serious organised crime  Wired-GOV1 week ago Home Office Launches Modern Crime Prevention Strategy  TechUK1 month ago

WORKERS SHARE IN COMPANIES PROFITS: Auditors asked to include info on profit distribution in financial statement

The labour ministry at a meeting on Sunday called on auditors to provide in the companies audited financial statements their observations on the firm's compliance status in terms of ensuring participation of workers in their profits. We have ...
 New Age Bangladesh3 weeks ago

NCA and HMRC to Lead Taskforce to Investigate the Panama Papers

From early 2015, 11.5 million documents belonging to a Panamanian law firm, Mossack Fonseca, were provided to a German newspaper, Süddeutsche Zeitung , who shared them with the International Consortium of Investigative Journalists (ICIJ). The ICIJ ...
 JD Supra2 weeks ago 2016-17: Tackling financial crime and ensuring AML compliance a UK and FCA top priority  Lexology1 month ago UK launches taskforce to tackle Panama Papers  International Adviser1 month ago £10m UK cross-government taskforce to look at Panama Papers  Accountancy Live1 month ago
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