U.S. Vice President Joe Biden issued a joint statement with the presidents of El Salvador, Guatemala and Honduras concerning the fight against transnational criminal organizations, economic challenges and security issues.
The Organisation for Economic Co-operation and Development’s Global Forum on Transparency and Exchange of Information for Tax Purposes evaluated El Salvador’s regulatory framework for tax transparency and concluded that the country has an overall rating of largely compliant.
Swiss private bank dinged for poor AML, France investigates BNP Paribas, and more, in this week’s roundup.
IRS whistleblower alleges political interference in Trump audit, U.S. threatens sanctions against buyers of Russian weaponry, and more, in the weekly roundup.
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