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ICAEW technical round-up: April

This month’s top stories include community amateur sports clubs asked to check their status; MTD ITSA private beta testing relaunched; and tax administration and maintenance day summary.

United-kingdom , Linkedin , International-ethics-standards-board , Pandora-papers , Tax-faculty ,

Malaysia: Former PM Mahathir Faces Corruption Probe Involving 2 Sons

Malaysia: Former PM Mahathir Faces Corruption Probe Involving 2 Sons
eurasiareview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurasiareview.com Daily Mail and Mail on Sunday newspapers.

Panama , Malaysia , Malaysian , Mokhzani-mahathir , Mazlan-ali , Perikatan-nasional , Iman-muttaqin-yusof , Muhyiddin-yassin , Anwar-ibrahim , Ismail-sabri , Daim-zainuddin , Ismail-sabri-yaakob

Mirzan gets 30-day extension to declare his assets

PUTRAJAYA: Businessman Mirzan Mahathir has been given another 30 days to declare his assets to the country’s graft investigation body.

Panama , Malaysia , Malaysian , Mahathir-mohamad , Mokhzani-mahathir , Mirzan-mahathir , Corruption-commission , Businessman-mirzan-mahathir , Malaysian-anti-corruption-commission , Tan-sri-azam-baki , Tun-dr-mahathir-mohamad

As Georgia Bids To Become A Tax Haven, Critics Worry It's All To Protect Oligarch Ivanishvili

As Georgia Bids To Become A Tax Haven, Critics Worry It's All To Protect Oligarch Ivanishvili
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

Belgium , Russia , United-states , Kremlin , Moskva , Brussels , Bruxelles-capitale , Georgia , Panama , Tbilisi , Georgia-general- , Connecticut

The Newsroom That Dares to Challenge Peru's Political Elite

Then, they would help create a network of newsrooms to reveal the full picture of Odebrecht corruption in Latin America.

Pedro-castillo , Sancti-spítus , Cuba , United-states , Brazil , Mexico , Havana , Ciudad-de-la-habana , Panama , Peru , Ayacucho , Alberto-fujimori

As Georgia Bids To Become A Tax Haven, Critics Worry It's All To Protect Oligarch Ivanishvili

Georgia has been slammed for trying to pass a Russian-style “foreign agent” law, while recent tax changes that critics warn will attract dirty money and offer the ruling Georgian Dream party’s founder and the country’s richest man, Bidzina Ivanishvili, a way to repatriate his offshore wealth.

Germany , France , Belgium , Tbilisi , Georgia-general- , Georgia , Ukraine , Brussels , Bruxelles-capitale , Washington , United-states , Panama

Former Malaysian PM Mahathir faces corruption probe involving 2 sons

Former Malaysian PM Mahathir faces corruption probe involving 2 sons
benarnews.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from benarnews.org Daily Mail and Mail on Sunday newspapers.

Panama , Kuala-lumpur , Malaysia , Malaysian , Daim-zainuddin , Petaling-jaya , Ismail-sabri-yaakob , Mirzan-mahathir , Anwar-ibrahim , Mahathir-mohamad , Perikatan-nasional , Mokhzani-mahathir

Unfinished business: Despite FATF money laundering…

Despite FATF money laundering grey list exit, addressing the UAE role in facilitating cross-border corruption needs continued monitoring

South-africa , Angola , Dubai , Dubayy , United-arab-emirates , Zambia , South-african , Zambian , Charles-sipanje , Jacob-zuma , International-consortium-of-investigative-journalists , Emirates

New ethical guidelines for tax professionals announced following global scandals

New ethical guidelines for tax professionals announced following global scandals
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

Gabriela-figueiredo-dias , Sean-bray , International-ethics-standards-board-for-accountants , Tax-foundation , Pandora-papers , International-ethics-standards-board , Paradise-papers , Figueiredo-dias ,

Jordanian Duplicity - The Statesman

There is a raging memefest in the Arab world about the Jordanian King Abdullah II. One of the most caustic meme images is of the Arab King wearing an Israeli Military uniform.

Gaza-strip , West-bank , United-states , Iraq , Puducherry , Pondicherry , India , Jerusalem , Israel-general- , Israel , Lebanon , Iran