Monday, November 30, 2015

Public Consultation on the Revision of the Interpretive Note to Recommendation 8 (Non-profit organisations)

International Financial Law Prof Blog

OECD delivers international standard for collection of VAT on cross-border sales

International Financial Law Prof Blog

Russian Federal Tax Service publishes draft blacklist

International Financial Law Prof Blog

Disaster Risk Financing: A global survey of practices and challenges

International Financial Law Prof Blog

US Will Revoke Passports of Tax Debtors from Jan 1, 2016

International Financial Law Prof Blog

Switzerland Final Adopts New AML Law

International Financial Law Prof Blog

Remarks of Asst Attorney General on Foreign Corrupt Practices Act

International Financial Law Prof Blog

Congress Requires IRS To Use Private Collection Agencies

International Financial Law Prof Blog

Remarks at American Banking Association and American Bar Association Money Laundering Enforcement Conference

International Financial Law Prof Blog

From Russia with Love

International Financial Law Prof Blog

UK to Remove "Intent" for Criminal Tax Evasion; Criminalize Corporates Failing to Prevent Tax Evasion; Increase Civil Penalty to 60%

International Financial Law Prof Blog