www.hlengage.com/world-bank-launches-first-global-blockchain-bond risk.freshfields.com/post/102f1aj/blockchain-bonds-when-the-world-is-not-enough www.worldbank.org/en/news/press-release/2018/08/23/world-bank-prices-first-global-blockchain-bond-raising-a110-million hoganlovells-blog.de/2018/09/21/blockchain-project-finance/# Click to access 2011_Capital_EN.pdf 0
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September 14, 2018 webmaster
Australia, Blockchain, Trends
www.tpa-global.com/nieuws/2018-07-03/5-countries-tax-chiefs-unite-to-tackle-international-tax-crime goo.gl/uRqNSC ngm.com.au/joint-chiefs-of-global-tax-enforcement/ sites-herbertsmithfreehills.vuturevx.com/268/17609/compose-email/tax-enforcers-unite-against-international-tax-crime–enablers–cryptocurrencies-and-cybercrime-are-priorities.asp www.cipp.org.uk/news-publications/news/tax-crime-j5.html www.winston.com/en/where-we-are/north-america/houston.html#!/en/thought-leadership/irs-ci-joins-j5-to-fight-tax-cryptocurrency-and-financial-crimes.html?aj=ov&parent=3015&idx=18 www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement www.canada.ca/en/revenue-agency/news/2018/07/tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering.html www.canada.ca/en/revenue-agency/news/2018/11/j5-countries-host-data-challenge-closing-in-on-enablers-of-tax-evasion.html hallandwilcox.com.au/talking-tax-issue-125/#1531809426735-1504732a-b7d5 www.ato.gov.au/Media-centre/Media-releases/Tax-enforcement-authorities-unite-to-combat-international-tax-crime-and-money-laundering/ www.ato.gov.au/Media-centre/Media-releases/Tackling-enablers-of-tax-evasion-on-the-world-stage/ kmo.ministers.treasury.gov.au/media-release/080-2018/ www.gov.uk/government/news/tax-chiefs-unite-to-tackle-international-tax-crime Update: www.canada.ca/en/revenue-agency/news/2019/06/one-year-in-j5-making-a-difference.htmlwww.irs.gov/compliance/joint-chiefs-of-global-tax-enforcementwww.disputingtax.com/2021/02/joint-chiefs-of-tax-enforcement-to-investigate-tax-fraud-arising-out-of-fintech-and-cryptocurrency/#page=1blogs.duanemorris.com/techlaw/2021/03/26/j5-countries-including-the-u-s-and-uk-are-laser-focused-on-fintech-companies/www.disputingtax.com/2021/05/recent-global-tax-enforcement-efforts-focus-on-fintech-and-cryptocurrency/ 0
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July 12, 2018 webmaster
Australia, Canada, Netherlands, Tax, Transparency, Trends, US
www.brightlinelaw.co.uk/news/orphan-structures-transparency-initiatives-and-counter-initiatives.html 0
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April 24, 2018 webmaster
Information Exchange, Money Laundring, Ownership, Trends, UK
www.oecd.org/tax/oecd-releases-consultation-document-on-misuse-of-residence-by-investment-schemes-to-circumvent-the-common-reporting-standard.htm Click to access consultation-document-preventing-abuse-of-residence-by-investment-schemes.pdf 0
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February 26, 2018 admin
Information Exchange, Residency, Transparency, Trends
www.mme.ch/de/magazin/ico_code_of_conduct/ goo.gl/HMQ1g7 0
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January 25, 2018 admin
Crypto Currencies, Trends
www.out-law.com/en/articles/2018/january/wary-banks-are-unlikely-to-get-behind-an-industry-wide-kyc-blockchain-based-registry-says-expert/ 0
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January 19, 2018 webmaster
Banking, Blockchain, Money Laundring, Regulatory, Risk Management, Trends
goo.gl/Fzi6qH 0
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January 12, 2018 webmaster
Estate Planning, Trends, Trusts
blg.com/en/News-And-Publications/Publication_5155 0
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December 15, 2017 webmaster
Crypto Currencies, Trends, US
blogs.deloitte.co.uk/financialservices/2017/11/millennial-money-robo-advice-for-simple-financial-planning.html 0
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November 23, 2017 admin
Estate Planning, Tax Planning, Trends
www.natlawreview.com/article/islamic-development-bank-blockchain-project 0
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November 7, 2017 webmaster
Blockchain, Saudi Arabia, Shariah compliant, Trends