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Trying something new…

Mr Watchlist PNG

So, I decided to try my hand at a podcast… calling it DesigNation, for now. I’m going to put an episode up here for you to listen to and give me some feedback. Yeah, I know it’s rough. I put in some Apple Loops before and after the actual meat […]

EU revises its non-cooperative jurisdictions list

Taxation: Council revises its EU list of non-cooperative jurisdictions   The Council today adopted revised conclusions on the EU list of non-cooperative jurisdictions for tax purposes. In addition to the 8 jurisdictions that were already listed, the EU also decided to include the following jurisdictions in its list of non-cooperative […]

October 11, 2019: here’s the bark… where is the bite?

PRESS RELEASES Treasury Developing New Authorities to Target Turkey for Any Potential Human Rights Abuses or Destabilizing Actions in Syria October 11, 2019 Impending Presidential E.O. Will Authorize Treasury to Sanction Turkish Government Agencies and Officials  Washington – Given Turkey’s ongoing military offensive in northeastern Syria, President Donald J. Trump intends to […]

Danish not fit for consumption

Leadership must increase focus on money laundering rules The managers of the financial companies generally do not have enough focus on what they have to do to prevent companies being used for money laundering or terrorist financing. This is the conclusion of the Danish FSA on the basis of 55 money […]