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Italy: Amendments to Anti-Money Laundering decree

cms.law/en/ITA/Publication/Amendments-to-law-decree-no.-231-2007-on-anti-money-laundering www.dlapiper.com/en/us/insights/publications/2017/06/anti-money-laundering-directive-in-italy/ See also: Italy: Regulatory Financial Newsletter – Anti-money laundering (globalcompliancenews.com) www.bancaditalia.it/compiti/supervisione-normativa-antiriciclaggio/index.html? 0
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Italy, Money Laundring, Risk Management Switzerland, Tax Banking, Litigation, Risk Management, UK Philippines, Regulatory Banking, Regulatory, Risk Management, US Hong Kong, Information Exchange, Transparency

EU: Proposal against Promoters of Cross-border Tax Planning Schemes

bit.ly/2t29txa www.loyensloeff.com/en-us/news-events/news/proposal-eu-intermediaries-must-disclose-potentially-aggressive-tax-arrangements Click to access European-commission-disclosure-aggressive-tax-planning.pdf europa.eu/rapid/press-release_IP-17-1663_en.htm europa.eu/rapid/press-release_MEMO-17-1677_en.htm Click to access EU-directive-on-administrative-cooperation-in-field-of-taxation-amended-Newsletters-International-Law-Office.pdf 0
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European Union, Tax, Tax Planning Dominican Republic, Money Laundring, Risk Management Banking, Regulatory, Risk Management, US