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13 results found

Article

Winston & Strawn LLP | USA, Australia, United Kingdom, etc. | 14 Aug 2018

IRS-CI Joins J5 to Fight Tax, Cryptocurrency, and Financial Crimes

On July 2, 2018, the IRS launched a joint international effort to investigate cryptocurrency-related crimes and money laundering. In response to a

Article

Winston & Strawn LLP | United Kingdom | 6 Jan 2016

HM Revenue & Customs (HMRC) publishes summary of responses to the consultation paper on ‘Tackling offshore tax evasion: a new corporate criminal offence for failing to prevent the facilitation of tax evasion’

On 9 December 2015, HMRC published the summary of responses and set out that the UK government will legislate for: a new criminal offence for

Article

Winston & Strawn LLP | United Kingdom | 4 Sep 2015

Department for Business, Innovation & Skills (BIS) announces review of anti-money laundering (AML) rules

On 28 August 2015, BIS launched a review of the UK's AML regime, as part of a wider programme to reduce the amount of "red tape" faced by businesses

Article

Winston & Strawn LLP | United Kingdom | 24 Jan 2013

HM Treasury’s Anti-Money Laundering and Counter Terrorist Finance Report 2011-2012

On 9 January 2013, HM Treasury released its annual report (the "Report") on the performance of UK supervisors (e.g. the FSA, HMRC, OFT and

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