https://www.gov.uk/government/publications/money-laundering-and-terrorist-financing-controls-in-overseas-jurisdictions-advisory-notice These publications can all be found on the FATF website at: http://www.fatf-gafi.org/ Further please find attached the link to the current list of designated persons. https://www.gov.uk/government/publications/current-list-of-designated-persons-terrorism-and-terrorist-financing
Read MoreFollowing FATF’s issuance of updated public statements of higher risk jurisdictions in February, HM Treasury has published an updated Advisory Notice which can now be found here:
https://www.gov.uk/government/publications/money-laundering-and-terrorist-financing-controls-in-overseas-jurisdictions-advisory-notice These publications can all be found on the FATF website at: http://www.fatf-gafi.org/ Further please find attached the link to the current list of designated persons. https://www.gov.uk/government/publications/current-list-of-designated-persons-terrorism-and-terrorist-financing
Read MoreDivorce lawyers must tell of tax dodges – a Judge rules in 2003 that suspicions may not be withheld from authorities
A ruling by England’s senior family judge in 2003 reveals a new hazard of getting divorced – that your solicitor or your soon-to-be-ex’s lawyer will shop you to the authorities for not paying all your taxes. Dame Elizabeth Butler-Sloss confirmed that barristers and solicitors negotiating divorce settlements risk committing a criminal offence if they fail […]
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