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BBC: EU court overturns Malta’s golden passport scheme, citing legal violations and heightened financial crime risks

by Jyotsna Bucktowar | Apr 30, 2025

The court determined that the scheme effectively reduces nationality to a commercial transaction, undermining the principle of mutual trust between EU member states. By granting citizenship in exchange for a significant financial commitment—such as a €600,000...

EU updates tax blacklist: Brunei added to watchlist, Costa Rica & Curaçao exit after reforms

by AdrianaAMLP | Feb 18, 2025

This update is a significant milestone in the EU’s efforts to tackle tax fraud, evasion, and avoidance worldwide…  

OCCRP reports that Billionaire Roman Abramovich’s Company allegedly devised a fake superyacht chartering scheme to evade millions in taxes

by Jyotsna Bucktowar | Jan 28, 2025

A company ultimately owned by the Russian billionaire Roman Abramovich set up a fake superyacht-leasing business in Cyprus in an apparent attempt to evade millions of euros in tax, leaked files and correspondence obtained by OCCRP reveal. Between 1999 and 2010, the...

TI-UK analysis reveals £5.9bn in suspicious funds used to purchase UK properties via shell companies in UK’s Overseas Territories, with over 90% channelled through the British Virgin Islands

by Jyotsna Bucktowar | Nov 24, 2024

Corporate secrecy in the UK’s Overseas Territories plays a central role in enabling corruption, money laundering, and the evasion of tax and sanctions on a global scale. The research highlights the Overseas Territories’ role as global hubs for suspicious and...

The Guardian: Open registers are only way to stop dirty money that underpins crime

by Jyotsna Bucktowar | Nov 20, 2024

Most of these offshore tax havens have either reneged completely or watered down their original commitments. Frustratingly, those overseas territories with the worst track record – namely the British Virgin Islands and the Cayman Islands – have not even provided a...
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  • UK Govt and MAS Singapore pledge joint crackdown on FC, focusing on digital finance risks, AI misuse, cross-border fraud, ESG integrity, tokenisation oversight, and global disclosure alignment
  • INTERPOL’s Crime Trend update reveals scam centres have become global crime hubs, spreading beyond Southeast Asia to 66 countries, driven by human trafficking, crypto fraud, and AI-driven scams
  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

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