Algorithms can identify inconsistencies between data submitted by individuals and information from the Land Registry, credit card statements, overseas accounts
Westleton Drake, is a specialist private client tax practice, focusing on advising High Net Worth US families, executives and entrepreneurial business.
Each type of infraction is sub-divided into three categories: non-deliberate, deliberate, and deliberate and concealed.
An employee holds a credit card in a shop in Athens, Greece, on June 30, 2018. The use of plastic money and electronic transactions in Greece have soared after the capital controls, according to a survey released in Athens, as two years since the introduc
There has recently been an increased investment in the Island's financial intelligence and enforcement agencies, while the submission also draws attention to the publication of the Financial Crime Strategy.