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KYC360° Hot Topics

Event: FATF/APG Study examines money laundering risks

FATF/APG Study examines money laundering risks

27 August 2015

As investors spooked by market turbulence make for safe havens, the use of untraceable gold for money laundering purposes has come under re...

Event: Promontory/NYDFS - Can consulting firms ever be truly independent?

Promontory/NYDFS - Can consulting firms ever be truly independent?

19 August 2015

As Promontory is fined by NYDFS for toning down the findings of an investigation into StanChart, Tom Devlin asks if there is another way to...

Event: Can Pope Francis clean up God's bank?

Can Pope Francis clean up God's bank?

13 August 2015

Untraceable cash transfers and a culture of secrecy made the Vatican bank one of the world’s most notorious financial institutions. In a f...

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Latest from the Forum

Should Honorary Consuls be classified as PEPs?

Anonymous, United Kingdom, on Friday 28 August 2015

Tax Havens

Anonymous, United States of America, on Thursday 27 August 2015

It seems that things are very fluid as to the status of offshore financial centres in respect of tax transparency.  E.g. The list above..

Screening CEOs, CFOs and COOs

Anonymous, Cayman Islands, on Thursday 27 August 2015

 In the FATCA and likely CRS world, you have to identify controllers....unless a public company you might have to go down the full rout..