Roscommon Herald — Nathan Kinsella and partner additionally charged with failing to furnish tax returns
Their trial has been due to begin on Tuesday, but is now not expected to commence until next Monday…
Source: roscommonherald.ie
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Nathan Kinsella: Real IRA man and partner additionally charged with failing to furnish tax returns
Nathan Kinsella and his partner, who are both due to go trial at the Special Criminal Court over alleged money laundering offences, have been additionally charged with failing to furnish tax returns.
Source: sundayworld.com
UK Government confirms proposals for future financial services regulatory regime of digital assets | Hogan Lovells
On 30 October 2023, the UK government published its response to the consultation and call for evidence on the future financial services regulatory regime for cryptoassets, whereby HM...
Source: jdsupra.com
Indonesia Pledges to Combat Money Laundering, Terrorist Financing as FATF 40th Member
Indonesia officially became the 40th member of the Financial Action Task Force on Money Laundering and Terrorist Financing (FATF).
Source: en.tempo.co
Knesset eases laws to allow people to easily build safe rooms
Previously, adding an extension of any kind to an apartment required the consensus of at least 60% of all the building’s or house’s residents.
Source: jpost.com