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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Tips, Tricks, and Best Practices to Closing the Quarter from Home
The Covid-19 crisis could not have come at a worse time for corporate tax professionals. As if grappling with the quarter close and looming tax season weren’t enough, working remotely presents its own unique challenges.
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Insights from Thomson Reuters’ CEO: Road Ahead for Regional and Global Organisations
Jackie Rhodes, Managing Director of Thomson Reuters – Asia and Emerging Markets, interviewed Steve Hasker, Thomson Reuters’ President and CEO.
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WTO: Global trade in the time of COVID
In the first in a series of interviews with global trade agencies, Virginia Ginnane speaks to World Trade Organization Counsellor, Sheri Rosenow about the impact of COVID-19 on global trade.
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IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation
What does digital transformation mean? Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the…
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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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Global leaders predict transformation ahead for the tax and legal industry
KPMG global tax and legal leaders Jenny Clarke and Stuart Fuller, panellists at Thomson Reuters’ recent Return to Better conference, share their predictions for the future of their industries.
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Making our future work: Bernard Salt looks beyond COVID-19
Until this year Bernard Salt predicted the top three calamities likely to befall humanity would be climate, nuclear and military devastation. But not a global pandemic. “I never saw it coming,” confesses Australia’s leading demographer.
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