by AdrianaAMLP | Oct 7, 2024
The report follows up on an earlier report published in 2020 and provides updated information on crypto-assets that will be useful to regulators when designing investor education initiatives for retail investors. The report also describes some changes in the...
by Jyotsna Bucktowar | Oct 6, 2024
This new partnership is a significant step forward in our collective efforts to advance the legal gaming industry and protect consumers around the globe. By sharing our unique resources, we will expand our fight against illegal gambling to new fronts, work together to...
by Jyotsna Bucktowar | Oct 3, 2024
The scam, which resulted in reported financial losses of over USD 1.4 million, involved perpetrators who posed as buyers on small advertising websites. The fraudsters used QR codes to direct victims to fraudulent websites that mimicked a legitimate payment platform...
by AdrianaAMLP | Sep 30, 2024
The annual publication “Tax Policy Reforms: OECD and Selected Partner Economies” provides a summary and comparison of tax reforms across countries.
by Jyotsna Bucktowar | Sep 27, 2024
This guidance focuses on protecting high-priority items from being misappropriated, minimising reputational risks, and enhancing compliance with coordinated export controls. Key elements include identifying items at risk of diversion, recognising red flags for...
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