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    Implications for financial institutions and IFFs as UN votes to assume responsibility for global tax rulemaking from OECD

    by admin November 28, 2022

    The United Nations (UN) General Assembly has adopted a resolution that mandates the UN to assume responsibility for rulemaking on global tax. For sixty years the lead role for global tax rulemaking has been taken by the OECD, and the UN resolution may yet trigger…

    news, Trade Based Financial crimes News

    Global action required more than ever to fight IFFs through tax systems

    by Mark Ford August 26, 2020

    Global action to fight tax evasion and tax avoidance and stem illicit financial flows (IFFs), is more urgent than ever in the wake of the coronavirus crisis according to a joint blog posted by senior experts at the International Monetary Fund (IMF), United Nations (UN), World Bank Group (WBG)…

    Trade Based Financial crimes News

    NAM calls for UN-led global offensive against IFFs, tax evasion and trade mis-invoicing

    by Mark Ford August 31, 2018

    The Non-Aligned Movement (NAM), the group of states not formally aligned with or against any major power bloc, has called on the United Nations (UN) to lead a global offensive to curb illicit financial flows (IFFs). The group comprising mainly countries in the southern hemisphere…

    Trade Based Financial crimes News
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    US treasury secretary announces international commitment to enhance beneficial ownership transparency
    By admin
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    FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
    By admin
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    UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
    By admin

    Trade Based Financial Crime


    Trade Based Financial Crime

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    Latest Articles

    • US treasury secretary announces international commitment to enhance beneficial ownership transparency
    • FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
    • UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
    • ABA calls on FinCEN to make changes to proposed beneficial ownership rule
    • Washington continues blitz on third-country entities linked to sanctions evasion

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    Certificate in Trade Finance Compliance (CTFC) CTFC is the new industry certification designed to tackle trade finance based crimes across the globe.

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