This is the first memorandum with a real estate body
The U.K.'s Financial Conduct Authority found shortcomings in the bank's anti-money laundering controls
Proposed land registry aims to crack down on tax evasion and money laundering
Includes methodology for calculating penalties
Collecting and publicly disclosing this information would serve as a powerful tool to combat money laundering
Panel to investigate gaps in laws and regulations
Letter spells out IIAC’s concerns with proposals dealing with virtual currencies
FINTRAC updates beneficial ownership requirements guidance
Professional money launders present unique identification challenges
Tax enforcement authorities in five countries to work together to fight tax crimes, money laundering and cybercrime