Why the 'McMafia' law failed to root out kleptocrats' ill-gotten gains
A legal tool designed to sniff out illicit wealth was meant to help rid the City of dirty money. But it hasn't quite delivered the results.
Source: cityam.com
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UK MP Hid His Role at Company Run by Controversial Azeri Businessman
Organized Crime and Corruption Reporting Project
Source: occrp.org
Civil asset recovery bill: mechanism introduced to provide for examination of means; Opposition says bill should be retroactive
The Civil Asset Recovery and Unexplained Wealth Bill is intended to be a step forward in combating corruption among persons in authority by subjecting them to an examination of means and assets before the High Court by the Financial Intelligence Unit (FIU).
Source: breakingbelizenews.com
Isle of Man reaffirms commitment to sanctions
The Isle of Man has reaffirmed its commitment to implementing all UK and UN sanctions deployed in response to Russia's actions, and to further ec...
Source: energyfm.net
The Finance Act Series- Part 5 Property Law - Real Estate and Construction
The Finance (Miscellaneous Provisions) Act 2021 was gazetted on 05 August 2021 and it brings into force a number of amendments to the legislations in Mauritius.
Source: mondaq.com