11/07/2007
London: the unlikeliest of tax havens
Charles Batchelor yesterday published in the Financial Times an interesting article.
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07:44 Posted in UK | Permalink | Comments (0)
10/28/2007
Financial Crime Sector Team - Newsletter - Issue No.9 – October 2007
Ther FSA communicates on crime so do auditors in the UK contrary to a financial center like Luxembourg that as yet more offshore assets than the UK but does not care of the credibility of its ethics.
The Financial Crime Sector Team this month published its newsletter.
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14:30 Posted in UK | Permalink | Comments (0)
The FSA’s new role under the Money Laundering Regulations 2007
The Financial Services Authority has worked to reduce financial crime since its creation. From 15 December 2007, the anti-money laundering controls of leasing companies, commercial finance providers, safe custody services and certain other businesses will be supervised by the FSA for the first time. A document that was released in September 2007 explains how the FSA plan to supervise the businesses that will become itsresponsibility.
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14:23 Posted in UK | Permalink | Comments (0)