Crypto Currencies, Regulatory, US

Malaysia: Labuan International Waqf Foundation

www.labuanibfc.com/resource-centre/featured-articles/waqf-foundations-–-a-unique-shariah-compliant-wealth-management-solution www.labuanibfc.com/clients/Labuan_IBFC_78C2FF81-703A-4CAA-8926-A348A3C91057/contentms/img/resource_centre/publication/download/Labuan-International-Waqf-Foundation-Fact-Sheet.pdf?1509321600 0
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Estate Planning, Foundations, Malaysia, Shariah compliant Tax, Turkey Banking, Blockchain, Risk Management Banking, Regulatory, Risk Management, US

EU: Agreement on stricter 4AML amendments

ec.europa.eu/newsroom/just/item-detail.cfm?item_id=610991 ec.europa.eu/newsroom/just/document.cfm?action=display&doc_id=48935 rosemont-int.com/en/news/19-12-2017-eu-amendments-to-fourth-anti-money-laundering-directive-/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 www.out-law.com/en/articles/2017/december/information-on-beneficial-owners-of-trusts-to-be-available-to-those-with-a-legitimate-interest-eu-parliament-agrees/ goo.gl/QGNtfu See also: publications.parliament.uk/pa/cm201719/cmselect/cmeuleg/301-xii/30118.htm#_idTextAnchor027 0
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European Union, Money Laundring Colombia, Tax, Tax Amnesty, Trusts, Voluntary Disclosure

US: Planning Opportunities with Final Tax Reform – Actions to consider now

www.duanemorris.com/alerts/planning_opportunities_final_tax_reform_actions_to_consider_now_1217.html Click to access TAG_year_end_tax_planning_guide_2017.pdf www.steptoe.com/publications-12359.html www.reedsmith.com/en/perspectives/2017/12/president-signs-federal-tax-bill-into-law bit.ly/2C5BMA8 www.orba.com/resources/alert/how-will-tax-cuts-jobs-act-affect-your-estate-plan www.dykema.com/resources-alerts-12_beneficial_year_end_tax_strategies_you_could_use_before_new_tax_legislation_takes_effect.html www.mclane.com/thought-leadership/fix-your-obsolete-estate-plan www.seyfarth.com/publications/CA061419-CORP See also: bit.ly/2B6J56m bit.ly/2D3KNG9 bit.ly/2hKS09g bit.ly/2hKS09g 0
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Tax, Tax Planning, US Luxembourg, Transparency European Union, Regulatory, UK