KUALA LUMPUR: Authorities in Singapore and Malaysia, according to the New York Post, are probing Falcon Bank over the mysterious transfer of USD681 million from 1MDB to Prime Minister Najib Abdul Razak before GE13 in 2013. “There’s a laser like focus on Falcon Bank from the authorities in the US, Singapore and Switzerland”, one source […]
I have a nice small quote in a big story. http://nypost.com/2016/08/13/swiss-private-bank-linked-to-malaysia-scandal/
To view in full, please visit the link below: 2016 Swiss Business in China – Survey – Amazon Cloud link 2016 Swiss Business in China – Survey – Dropbox link
The IDDO made the news in Zimbabwe – to view the video interview in full please use the link below: https://www.youtube.com/watch?v=6LYW_parNIU&feature=youtu.be Burke was also quoted in Expresso Magazine which can be viewed through the ‘Article’ buttonbelow: ARTICLE
In today’s business climate, the role of CFO is as exciting and crucial to growth as it’s ever been. No—seriously. If your eyes are rolling at the idea of number crunching that doesn’t immediately put you to sleep, it’s probably high time to re-evaluate the way you’re looking at your company’s finances. For every drawn-out […]
VAT Reverse Charge Mechanism to apply to Certain Wholesale Supplies from 1st February 2016 Certain UK clients have asked me to explain the VAT rule changes for UK wholesale telecommunications supplies, and hopefully this blog will do that. From 1st February 2016, providers of wholesale telecommunications services in the UK will no longer apply VAT […]
What I am linking to is a video that took two months to plan and two to edit and another to get set up and online. So what do I do – one of the things I am trying to prevent is fraud and corruption through the International Due Diligence Organization and The American Ant-Corruption […]
Richard Rahn – has a blistering attack on the OECD / FATF and how their tax and AMl policies are counter-productive in most regions. I had a nice quote on money movement and AMl issues in East Africa – and how they relate to the AML ideas of the FATF. http://www.washingtontimes.com/news/2015/nov/9/richard-rahn-the-global-taxers-are-after-you/ Richard Rahn – […]
BP&A, proud Partner of the London Stock Exchange Group, is very active on cross-border financial transactions (mergers, acquisition, listing projects, bond issuing, private equity operations). We operate with a broad network of international key financial players (investment funds, private equity and venture capital companies) with specific focus on small and medium sized companies. Today, alternative […]
Whatever your requirements, the KYC solutions we offer allow you to effectively screen both companies and private individuals against a range of international databases which ensures you maintain a compliant approach in line with global legislation. Our KYC solutions vary depending on the requirements of each customer and offer simple screening options or more comprehensive […]
All Andorra Interviewed Mr. Files on the Banca Privada d’Andorra scandel. Mr. Files shares the roots of the problem, and it was not the US singling out Andorra. Mr. Files also shared a general overview of where Andorra sits in the world of Offshore Finance and some choices that could be made for the way […]
It is with great excitement that we wanted to be the first to invite you to the launch of our new branding. Along with our new logo, and website we have improved upon and expanded several new service sets that leverage our unique capabilities for international investigations into businesses, people and assets. But we are […]