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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Chandni Nanda

Tether Allegedly Used Falsified Documents and Intermediaries to Access Bank Accounts, Report Claims

The Wall Street Journal revealed that Tether, the company behind the world's largest stablecoin, reportedly used fabricated documents and intermediaries to access bank accounts....

HMRC internal manual VAT Taxable Person Manual

Particular trades: shell companies The problem To reduce its corporation tax liability, a principal company with one or more trading subsidiaries may transfer the business, assets,...

Five big technology sectors we can expect in 2023

The year 2022 has been a sobering one for the tech ecosystem in general. The crypto crash has wiped out more than $2 trillion...

Change of Ownership: Shell Companies – Apportionment of Non-Trading Amounts

When the rules apply, any amount arising in the actual accounting period in column 1 of the following table is to be apportioned between...

Transforming Cannabis Operations: How Tech-Enabled Solutions Are Revolutionizing the Industry

The cannabis industry is experiencing rapid growth, with global sales projected to reach $33.6 billion by 2025. However, managing a cannabis operation can be...

High-Stakes License Plate Auction in Colorado Offers Unique ‘Cannabis Culture’ Plates

In Colorado, there's a unique opportunity for motorists to elevate their high-country license plate to new heights. The Colorado Disability Funding Committee is currently...

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