The United Nations (UN) General Assembly has adopted a resolution that mandates the UN to assume responsibility for rulemaking on global tax. For sixty years the lead role for global tax rulemaking has been taken by the OECD, and the… Read More ›
tax
UK tax and customs authority developing TBML strategic action plan
Britain’s tax and customs authority, His Majesty’s Revenue and Customs (HMRC), is developing a strategic action plan to significantly degrade the ability of organised crime groups to use trade-based money laundering (TBML). Writing in the UK’s National Crime Agency (NCA)… Read More ›