An unprecedented leak of thousands of files from the U.S. government’s most confidential financial intelligence database has shone a spotlight on the world’s $2 trillion-a-year dirty money habit.
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ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime
The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies.
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Benefits of automation for statutory reporting: How are you preparing your cashflow statements?
When the next draft of financial statements is due, how quickly can you update your cashflow statements?
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ICC and Global Alliance for Trade Facilitation: Global Trade in the time of COVID
In the second in our series of interviews with global trade agencies, Virginia Ginnane speaks to Philippe Isler, Director, Global Alliance for Trade Facilitation and Andrew Wilson, Permanent Observer to the UN at the International Chamber of Commerce about the impact of COVID-19 on global trade.
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Are you correctly reporting your GST? Automated answers to ATO reviews
Here Peter Schotter and Simmone Cottom, product specialists at Thomson Reuters address the risks of incorrect GST reporting in a recent Indirect Tax webinar in the new series, Key Challenges: Answered.
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How to Keep Up With New Complexities in Tax
Pressures on the tax function are everywhere, and they are growing in number and intensity. Here’s how tax professionals should respond.
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How to Future-Proof Your Indirect Tax Team
It’s time to shift your indirect tax team from survival mode to a proactive and strategic way of doing business. This white paper will show you how.
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Time to review long-held practices for directors’ fees
The changing requirements for reporting directors’ fees have intersected with COVID-19 economic stimulus measures, activity statement reporting and Services Australia increasing potential compliance risks. Several issues have arisen which demand attention.
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MNC captive centre in India automates 400+ tax returns globally and saves $127K per annum
This US multinational company with a global
turnover of almost $4 billion, distributes products
across the US, Europe and APAC. Their requirement was to adopt technology that would
create a seamless filing process for their 400+ returns.
Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence
In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world.
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