News: VIDEO: Swiss dilemma over bank secrecy

18 hours ago - BBC News - Business

As EU leaders gather to discuss tax evasion, non-member Switzerland is under increasing pressure to abandon its long tradition of banking secrecy.

News: Cameron to warn EU summit over tax

21 hours ago - BBC News - Business

David Cameron is to urge EU leaders to back action against the tax evasion and "aggressive" tax avoidance he says is costing all nations.

News: The System Integration of Anti-Money Laundering Data Reporting and Customer Relationship Management in Commercial Banks

yesterday - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - This paper proposes to use system integration between customer relationship management (CRM) and anti-money laundering (AML) suspicious data reporting in com...

News: AN APPRAISAL OF UNITED NATIONS AND OTHER MONEY LAUNDERING AND FINANCING OF TERRORISM COUNTER-MEASURES

yesterday - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - The purpose of the paper was to examine the challenges inherent in harnessing the UN and Other AML counter-measures paying particular attention to the United...

News: Money laundering, new technologies, FATF and Spanish penal reform

yesterday - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - This paper attempts to examine new technologies, typologies, FATF recommendations and the last Spanish penal reform on money laundering.Design/methodology/ap...

News: The System Integration of Anti-Money Laundering Data Reporting and Customer Relationship Management in Commercial Banks

yesterday - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - This paper proposes to use system integration between customer relationship management (CRM) and anti-money laundering (AML) suspicious data reporting in com...

News: AN APPRAISAL OF UNITED NATIONS AND OTHER MONEY LAUNDERING AND FINANCING OF TERRORISM COUNTER-MEASURES

yesterday - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - The purpose of the paper was to examine the challenges inherent in harnessing the UN and Other AML counter-measures paying particular attention to the United...

News: Money laundering, new technologies, FATF and Spanish penal reform

yesterday - Emerald | Journal of Money Laundering Control | Table of Contents

AbstractPurpose - This paper attempts to examine new technologies, typologies, FATF recommendations and the last Spanish penal reform on money laundering.Design/methodology/ap...

News: Six Leave UBS For BlueCrest, Millennium, Tudor

5 days ago - FINalternatives

UBS' hedge fund unit is bleeding traders. read more

Blog: Six Leave UBS For BlueCrest, Millennium, Tudor

FINalternatives 5 days ago