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FATF releases revised recommendations on global asset recovery
The Financial Action Task Force (FATF) has released amended recommendations to give law enforcement, financial intelligence units, prosecutors, other asset-recovery practitioners and competent authorities extra powers to target and confiscate criminal assets.
To the bel paese
Luigi Belluzzo highlights the benefits of Italy’s new guidelines to estate planning, relocation and investment.
The Corporate Transparency Act is coming. Are you ready?
This webinar covers all that needs consideration with the Corporate Transparency Act coming into force in 2024.
SIG-related qualifications
View our qualifications in UK Tax and Priniciples of International Taxation, AML and Compliance.
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