On Tuesday, 29 March 2022, Treasurer Josh Frydenberg handed down the 2022-23 Federal Budget. The Weekly Tax Bulletin has released a report summarising the announcement.
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Posts by Thomson Reuters
Pandora Papers fallout: How to prevent corruption and tax havens
What can financial services firms do to ensure transparency, accountability, and better oversight over potential money laundering?
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Thomson Reuters Regulatory Intelligence, 13th Annual Cost of Compliance Survey 2022
Thomson Reuters Regulatory Intelligence has launched its 13th annual survey on the cost of compliance for regulated firms in the financial services industry.
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UN Int’l Anti-Corruption Day: The challenge with enhanced due diligence is how it’s implemented
No matter how perfectly crafted an organization’s policies, identifying when enhanced due diligence (EDD) is merited and how fine-tuned its procedures specifying how EDD will be conducted, workplace realities can impact who is undertaking the task and how backlogged their to-do list happens to be.
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UN Int’l Anti-Corruption Day: The peril of poorly done enhanced due diligence
With a shifting workforce, disrupted operations, and supply chain issues, many organizations may be compelled to do business with entities they would not previously have considered.
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Egmont helps FIUs and banks to detect extreme right financial flows, aims for best practice
The increasingly transnational spread of extreme right-wing terrorism warrants more involvement from financial intelligence units
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Top four regions for bribery and corruption revealed: Global Fraud and Risk Report 2021
The top four regions in terms of the threat of bribery and corruption have been identified as the Middle East and North Africa, Sub-Saharan Africa, Latin America and Asia Pacific
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Cyber crime spreads in Australia as COVID-19 pushes more people online
Australia reported on Wednesday a 13% jump in cyber crime in the past year.
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New podcast: ESG report demonstrates growing importance in global financial services industry
In our latest podcast, we discuss our recent report on ESGissues and their impact on financial institutions.
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SEC spat with Coinbase previews complex legal battle over crypto
A public spat has erupted between crypto-exchange Coinbase and the U.S. Securities and Exchange Commission (SEC)
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