The Federal Council of Switzerland issued a press release announcing that the double taxation agreement with Kosovo entered into force on Oct. 10, 2018. The agreement is applicable from Jan. 1, 2019.
The United Nations Development Programme released a report outlining how corrupt politically exposed persons launder their ill-gotten gains. The report includes eight money laundering typology cases involving politically exposed persons in Kosovo.
Malaysia considers money laundering charges against former head of state, Danish minister calls for tougher EU response to money laundering, and more, in this week’s roundup.
Switzerland will soon give U.S. tax officials data on HSBC’s private banking operations in the country, British parliamentarians called for the FCA to be stripped of its authority to punish banks, and more, in the midweek roundup.
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