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buckleyfirm.com/blog/2019-04-12/london-based-financial-institution-pay-11-billion-sanctions-violationswww.trumpandtrade.com/2019/04/ofac-settles-with-standard-chartered-bank-over-violations-of-u-s-economic-sanctions/home.treasury.gov/news/press-releases/sm647www.dlapiper.com/en/uk/insights/publications/2019/05/aml-bulletin-spring-2019/standard-chartered-agrees-to-pay-a-usd1-billion-fine/ 0
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May 10, 2019 webmaster
Banking, Sanctions, UK, US
www.martellimckegg.co.nz/topnav/blog/2019/4/5/left-out-challenging-a-will.aspx 0
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May 9, 2019 webmaster
Estate Planning, New Zealand, Wills
www.linklaters.com/en/insights/publications/2019/april/eu27-contingency-plans-for-no-deal-brexit-financial-services-update 0
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May 9, 2019 webmaster
European Union, Regulatory, UK
globalcompliancenews.com/uae-issues-cabinet-resolution-implementing-new-aml-law-20190318-2/riskandcompliance.freshfields.com/post/102fj4e/enhancements-to-the-adgm-and-difc-anti-money-laundering-regimes-in-the-uaewww.tamimi.com/law-update-articles/learning-to-adapt-the-uaes-new-anti-money-laundering-law-and-matching-fatf-standards/ afridi-angell.com/knowledge_detail.php?ids=395afridi-angell.com/knowledge_detail.php?ids=372 See also:www.professionallawyer.me/legal-articles/criminal-law/what-is-the-full-list-of-fines-for-money-laundering-in-uaewww.jdsupra.com/legalnews/dubai-announces-creation-of-specialist-3243199/#:~:text=The%20Government%20of%20Dubai%20Media,of%20the%20UAE's%20financial%20system. See also:www.shoosmiths.co.uk/insights/podcast/in-early-the-crypto-podcast-episode-3#page=1 Update:www.glaco.com/blog/securities-and-commodities-amendment-zoom-in-on-anti-money-laundering-measures/globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2024/article/uae-shifting-landscape-of-risk-and-reform 0
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May 9, 2019 webmaster
Money Laundring, UAE
www.internationaltaxreview.com/Article/3865186/Chile-Archive/Chile-seeks-to-modernise-its-tax-system.html www.tpa-global.com/nieuws/2019-03-28/oecd-endorses-chilean-tax-reform-proposals www.cooperativa.cl/noticias/pais/politica/agenda-legislativa/gobierno-presento-su-ultima-propuesta-de-reforma-tributaria/2019-04-08/173721.htmlSee also:bit.ly/2G3bxcR Update: www.tax-news.com/news/Chiles_Chamber_Of_Deputies_Approves_Tax_Reform_Law____97302.html 0
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May 8, 2019 webmaster
Chile
www.piperalderman.com.au/publications?article=31541www.corrs.com.au/thinking/insights/federal-budget-2019-a-laser-focus-on-re-election/www.kwm.com/en/au/knowledge/insights/australian-federal-budget-in-depth-analysis-small-business-20190402www.gf.com.au/insights/tax-brief/budget-tax-brief-2019-2020/home.kpmg/au/en/home/insights/2019/04/federal-budget-2019-review.htmlwww.taxathand.com/article/11382/Australia/2019/Federal-Budget-2019-20-handed-downwww.kwm.com/en/au/knowledge/insights/australian-federal-budget-in-depth-analysis-tax-compliance-20190402 0
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May 8, 2019 webmaster
Australia, Tax
www.findknowdo.com/news/04/11/2019/sec-approve-non-transparent-etf-proposal?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email 0
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May 7, 2019 webmaster
ETFs, Funds, Investment Funds, Regulatory, US
rosemont-int.com/en/article/news/the-interest-of-monegasque-residency-in-the-context-of-international-exchange-of-informationSee also:www.cms-lawnow.com/ealerts/2020/12/monaco-tax-certificate?cc_lang=en 0
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May 7, 2019 webmaster
Monaco, Residency, Tax, Tax Planning
www.swissbanking.org/library/richtlinien/kommentar-vsb-20/sbvg_vsb-kommentar_en.pdf/@@download/fileSee also:www.swissbanking.org/en/topics/regulation/the-fight-against-money-laundering/fight-against-money-laundering?set_language=en 0
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May 7, 2019 webmaster
Banking, Money Laundring, Switzerland
www.swaab.com.au/publication/a-will-with-no-beneficiaries-an-expensive-mistake 0
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May 6, 2019 webmaster
Australia, Estate Planning, Tax, Wills