Tax evasion
Banks 'starting to panic' over Fatca
Banks outside the US face operational challenges and increased costs under new tax regulations
IRS drops lawsuit against UBS on US tax evasion
UBS evades prosecution for tax evasion as US IRS drops charges
Brokers establish own carbon trading risk tests
Carbon brokers establish their own checks for assessing counterparty risk, following European market authorities’ failure to react to a spate of carbon market fraud.
UK carbon fraud measures could impact market
The UK authorities' decision to introduce a reverse charge mechanism on carbon credits from November could increase costs and push trading on to exchanges, say market participants
UK investment managers prepare for Fatca ahead of 2013
New US-based requirements will increase the reporting burden for international firms
£150 million tax scam uncovered in Dubai
Losses & Lawsuits
Swiss banks reveal record money-laundering levels
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