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The lawyer of former Malaysian premier Najib Razak has been charged with money laundering linked to 1MDB and Anwar’s sodomy case
This amount was likely payment for Shafee’s role as prosecutor during Anwar Ibrahim’s sodomy appeal, Bloomberg reported.
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The EU published a list of 17 blacklisted countries on Tuesday, and a "greylist" of 47 more.
The bitcoin exchange Coinbase has been ordered to hand the IRS info on 14,355 of its highest-rolling customers
Coinbase called the order a "partial victory" after months of fighting against the IRS's request for even more customer data.
The UK minister formerly in charge of anti-money laundering has been named in the Paradise Papers leak
Lord Sassoon has been named as one beneficiary of a family trust based offshore.
The firm said the public demand for tax transparency and for companies to pay their "fair share" was growing.
HMRC has paid almost £2 million for information about tax evasion since 2013, but lacks the oversight needed to determine whether this is value for money.
New data obtained in a Freedom of Information request shows the amounts HMRC paid to informants for information about financial crimes.
Letters penned by HMRC are being sent out by financial institutions, warning of the upped risks of evading tax in a new crackdown.
A franchise of the takeaway chain has been named and shamed by HMRC as a deliberate tax evader and forced to pay a penalty.