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Banking & Finance

Here’s the EU’s Plan to Tackle Money Laundering

It now appears that the European Union (EU) is convinced of the need for a central authority to tackle money laundering.

A report by anti-corruption watchdog Transparency International lays bare what it believes is massive, carefully…

The chair of the US Securities and Exchange Commission has said his country is the only one tackling bribery and…

Taxation in the England and Wales is regulated entirely by statute.

A recent investigation by the BBC and Premières Lignes has uncovered that one of Britain’s biggest accountancy…

Two in five small business owners (40%) say they are taking legal action against customers not paying them on time…

If businesses have learnt anything from the past few years, it’s that knowing who you are working with is key to…

10 January 2020 is a date that the business world cannot afford to ignore. It is the date the Fifth Anti-Money…

In July 2019, the High Court of England and Wales gave judgment in the case of Ministry of Defence and Support for…