Banking, Money Laundring, Regulatory, US Tax, Tax Planning, UK Banking, Belgium, Tax

US: FinCEN advisory on FATF updated AML/CFT Deficiencies List

www.findknowdo.com/news/07/15/2020/fatf-updates-aml/cft-deficiencies-list?utm buckleyfirm.com/blog/2020-07-16/fincen-updates-fatf-identified-jurisdictions-amlcft-deficiencies#page=1 ropesgrayinsights.passle.net/post/102gbjp/fincen-issues-advisory-on-countries-with-strategic-money-laundering-deficiencies Update:www.findknowdo.com/news/03/12/2021/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list?utmwww.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utmbuckleyfirm.com/blog/2023-03-16/fincen-comments-russia%E2%80%99s-suspended-fatf-membership-issues-statements-jurisdictions-amlcftcpf-deficiencies#page=1FinCEN updates jurisdictions with AML/CFT/CPF deficiencies | Buckley LLP Infobytes Blog (buckleyfirm.com)www.findknowdo.com/news/02/29/2024/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list 0
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Money Laundring, Regulatory, US Luxembourg, Ownership, Transparency, Trusts China, Tax Honduras, Money Laundring, Regulatory

US: DoJ and SEC update FCPA Resource Guide

www.crowell.com/NewsEvents/AlertsNewsletters/all/FCPA-Guidance-Update-DOJ-and-SEC-Release-Second-Edition-of-Resource-Guide-to-the-US-Foreign-Corrupt-Practices-Actwww.clearygottlieb.com/-/media/files/alert-memos-2020/doj-and-sec-release-updated-fcpa-resource-guide.pdf www.sidley.com/en/insights/newsupdates/2020/07/doj-and-sec-release-second-edition-of-fcpa-resource-guide www.natlawreview.com/article/highlights-doj-and-sec-s-updated-fcpa-resource-guide www.anticorruptionblog.com/foreign-corrupt-practices-act-fcpa/doj-and-sec-release-second-edition-to-fcpa-resource-guide/ www.klgates.com/the-second-edition-of-the-fcpa-resource-guide-focusing-on-due-diligence-cooperation-and-compliance-programs-07-13-2020/ insightplus.bakermckenzie.com/bm/compliance-investigations_1/united-states-fcpa-resource-guide www.gibsondunn.com/us-doj-and-sec-issue-first-comprehensive-update-to-fcpa-resource-guide-since-2012/ 0
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Money Laundring, Regulatory, Tax, Turkey, US

Education: Lost trust deed? Guidance from Australian Court

www.cgw.com.au/publication/lost-trust-deed-nsw-supreme-court-tells-you-what-to-do/ pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YLEGWENEWS_REFERENCE/legauUio3356456sl1239442525/where-are-those-trust-deedscgw.com.au/publication/it-depends-will-my-trust-end-if-i-lose-my-trust-deed/#page=1www.cleardocs.com/clearlaw/trusts/lost-trust-deed.htmltrustandwill.com/learn/lost-trust-documentswww.moores.com.au/news/lost-trust-deed-implications-for-family-trusts/The Lost Trust Deed Strikes Again – NSW Court takes a more pragmatic approach | Mooreshallandwilcox.com.au/thinking/trust-lost-and-found-navigating-the-maze-of-a-missing-trust-deed/piperalderman.com.au/insight/trust-deeds-what-to-do-when-all-is-lost/ 0
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Education, Trusts

UK: The Tax Avoidance anomaly – Transfer of Assets abroad

blog.macfarlanes.com/post/102go1l/transfer-of-assets-abroad-upper-tribunal-waits-for-court-of-appeal-to-decide-whwww.rpc.co.uk/perspectives/tax-take/rialas-hmrc-transfer-of-assets-abroad-appeal-fails-in-upper-tribunal/#page=1blog.macfarlanes.com/post/102h8kf/uncertainty-around-transfer-of-assets-abroad-regime-increases-following-latest-fitravers-smith-transfer-of-assets-abroad.pdf (traverssmith.com)blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe See also:parriswhittaker.com/news/do-uk-individuals-who-transfer-assets-to-jamaica-take-a-tax-risk/ 0
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Tax, Tax Planning, UK