Cyprus Implements Income Tax Exemptions for Non-Residents in Effort to Attract Skilled Professionals

PwC Partner Shared Inside Information with Google on Australian Tax Law Timing

Italy Freezes €2 Billion of Russian Oligarchs' Assets in Response to Ukrainian Invasion

Panama Anticipates Removal from FATF Watch List in October, Aims to Restore Financial Hub Status

UK Considers Radical Overhaul of AML Supervision with Proposal for Super-Agency

FTC's Children's Privacy Enforcement Highlights COPPA Compliance Importance

Deadline Approaching for UK Tax Liabilities Revealed in Pandora Papers

The Positive Impact of AI in Tax: Enhancing Tax Professionals' Work with ChatGPT

Croatia Added to FATF "Grey List" Alongside Cameroon and Vietnam

Vietnam Placed on FATF Watchlist Due to Weapons Proliferation Risks

US Faces Potential $120B Tax Revenue Loss from OECD's Pillar Two Adoption

UK Banks Forge Data Sharing Initiatives to Combat Money Laundering and Illicit Asset Flows

Dubai Races to Attract People and Capital for Long-Term Growth

Italian Courts Reach Verdict in Elusive Bank of Italy Economist's Elaborate Fraud Scheme

EBA Report Identifies Weaknesses in AML Supervision of European Payment Institutions

Binance Reverses Expansion Plans in Cyprus, Focusing on EU Compliance and Existing Markets

Dubai Surpasses Hong Kong as the World's Top Market for Ultra-Luxury Homes

Strengthened Banking Supervision and Potential Impact on Fintechs

Nigerian Sex Trafficker Allegedly Thrives in the Underground of UAE

Treasury Department Announces Steps to Enhance Compliance Efforts