Follow us on Twitter to keep up to date with the latest musings on our website.
The new game Kleptocrat lets you see if you could plunder a country and get away with it. Ever dreamed about funnelling millions out of the country you’re supposed to be ruling? Think you’d be good at it? Well, try your hand at a game called Kleptocrat. The Mintz Group, a private eye firm, drew […]Read More
The following provides updates on anti-money laundering and counter-terrorist financing developments, both in the UK and internationally, that Comsure has included in its training for the period from May 2017 to October 2017 The Highlights include: 1. PUBLICATION OF MONEY LAUNDERING REGULATIONS 2017 a. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on […]Read More
An employee of a UK family office is persuaded by a client to re-issue an invoice to an offshore company to avoid incurring VAT on its fees – Guilty! A non-UK trustee company acting as trustee of a non-UK trust makes a distribution to a UK resident beneficiary knowing the beneficiary does not intend to report it […]Read More
As Comsure prepares for its second 2017 GDPR workshop on the 19th October (click here to book), I thought I would list Comsure’s top tips highlighted by speakers to ensure you are fully prepared for when the GDPR implementation date arrives. Get fully acquainted with GDPR principles and requirements Before embarking on any change management programme, […]Read More
Reach for the SARs Baker partners posted the following helpful blog on SARs https://www.bakerandpartners.com/blog/reach-for-the-sars/ on LinkedIn And although I found this posting useful and timely reminder of risks I felt that a key message was lost in the posting – I highlight this matter below The bog below The JFSC has been focusing heavily on […]Read More