EU blacklists Nigeria, Saudi and Panama
In an much awaited move European Union blacklisted Saudi Arabia for lack of anti money laundering measures. RT, reported the same in...
ONGC, Samsung on Money Laundering Shores
ONGC Petro additions Limited (OPaL), a private joint venture company was incorporated in year 2006, by Oil and Natural Gas Corporation (ONGC) and Gujarat...
New York times closes its European Advertisement Exchanges
Businesses became innovative after General Data Protection Regulation (GDPR) became the reality. In order to avoid losing the revenues without affecting the compliance, leading...
Canada shares data of more than 600k taxpayers under FATCA
The information exchange is one of the key provisions of Foreign Account Tax Compliance Act (FATCA) which lead to information sharing agreement between Canada...