by AdrianaAMLP | Feb 10, 2022
The proposed amendments would modernize the filing deadlines for initial and amended beneficial ownership reports filed on Schedules 13D and 13G. It also would deem holders of certain cash-settled derivative securities as beneficial owners of the reference equity...
by AdrianaAMLP | Feb 10, 2022
The House of Commons Library published a briefing paper on economic crime in the UK summarising recent research, analysis and Government action. The paper highlighted the extent of economic crime in the UK can reasonably be said to run into the tens of...
by AdrianaAMLP | Jan 22, 2022
The Basel Institute of Governance paper targets the nexus between corruption and money laundering. Scholars and practitioners observed how offshore financial centers and financial infrastructures have become central in facilitating corruption and other criminal...
by AdrianaAMLP | Dec 8, 2021
The Paper details the laundering of monies and reputations by elites from Eurasia’s kleptocratic states, and the material and reputational damage rendered to the UK’s sovereignty and democracy. It includes removing legal loopholes, establishing transparency in...
by AdrianaAMLP | Dec 2, 2021
HMRC have issued a briefing explaining how they use a range of powers to tackle tax fraud – including building checks and controls into systems, changing legislation to make it more difficult or impossible to commit tax fraud and working with businesses to help...
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