by AdrianaAMLP | Dec 7, 2023
The Inter-Agency Trust Maturity Model is a tool for jurisdictions to self-assess the level of maturity of their practices and processes for achieving and maintaining inter-agency trust, and the Inter-Agency Trust Perception Survey is to help tax/financial crime...
by AdrianaAMLP | Dec 7, 2023
Dividend stripping is a type of fraud that is committed through a complex mechanism of trading, selling and repurchasing shares over a certain period to unlawfully avoid payment of dividend taxes, or to claim unjustified tax reimbursements.
by AdrianaAMLP | Nov 15, 2023
The Working Group urges Czechia to seize opportunity to introduce meaningful safeguards to protect prosecutorial independence.
by AdrianaAMLP | Nov 2, 2023
Despite implementing the Remediation Agreement (RA), a non-trial resolution mechanism, Canada’s enforcement of the foreign bribery offence remains low, with only two individuals and four companies sanctioned since the entry into force of the country’s foreign bribery...
by AdrianaAMLP | Nov 2, 2023
Expresses serious concerns about Brazil’s statute of limitations for natural persons which remains inadequate to effectively sanction foreign bribery and Brazil’s incomplete whistleblower framework.
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