International Investment

Cyprus launches online beneficial ownership register to combat money laundering

Read here: https://www.internationalinvestment.net/news/4049721/cyprus-launches-online-beneficial-ownership-register-combat-money-laundering

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British money launderers jailed over timeshare scam, one in Spain still at large

Read here: https://www.internationalinvestment.net/news/4048013/british-money-launderers-jailed-timeshare-scam-spain

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The Bahamas identifies $1.6bn of sanctioned Russians assets, hopeful of FATF up-rating

Read here: https://www.internationalinvestment.net/news/4047671/bahamas-identifies-usd-6bn-sanctioned-russians-assets-hopeful-fatf-rating

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UK: HMRC offers £1.6bn Eclipse settlement, ‘one of the largest in UK tax history’

Read here: https://www.internationalinvestment.net/news/4036718/hmrc-offers-gbp-6bn-eclipse-settlement-largest-uk-tax-history

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Denmark’s biggest bank sells Lux wealth arm amid police market abuse charges

Read here: https://www.internationalinvestment.net/news/4033821/denmark-biggest-bank-sells-lux-wealth-arm-amid-police-market-abuse-charges

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UAE central bank issues best practice rules for financial products

Read here: https://www.internationalinvestment.net/news/4029419/uae-central-bank-issues-best-practice-rules-financial-products

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