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New On The Network Today
This feed is published daily with selected new or updated
content from across our network. For a list of network sites, many of
which feature daily news, see below. |
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| 29/07 New
Lowtax Editor Column, by Kitty Miv |
| 28/07 New
PBTG Editor Column, Caroline, PBTG editor |
| 27/07 UK Launches Raft Of Tax Consultations, Tax-News.com |
| 26/07 Fat
Tax On The Menu
, Jeremy Hetherington-Gore blog entry |
| 23/07 Sarkozy Seeks 'Fiscal Convergence' With Germany, Tax-News.com |
| 20/07 Singapore
Base For Tuvalu OIFC, Tax-News.com |
| 19/07 Expats
Turn Backs On US Taxes, Tax-News.com |
| 16/07
Congress Approves US Financial Reform Bill, Tax-News.com |
| 15/07 New
Lowtax Editor Column, by Kitty Miv |
| 15/07 St
Vincent & The Grenadines, Investors Offshore special feature |
13/07 Tax-News.com
Jersey Review 2010-2011 |
| 12/07 Goodbye
To All That, Jeremy Hetherington-Gore blog entry |
| 09/07
Antigua Pursuing Trade Sanctions Against US, Tax-News.com |
| 08/07 New
Lowtax Editor Column, by Kitty Miv |
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06/07 Hong
Kong Full PBTG Guide, added to Personal Business Tax Guide |
| 05/07
Australian Mining Tax Agreement Reached, Tax-News.com |
| 02/07 Online
Trading For Expats, Investors Offshore special feature |
| 29/06 EC
To Extend Common System Of VAT, Tax-News.com |
| 28/06
Lowtax Dubai, annual update |
| 25/06 Jersey
Considers Tax Future, Tax-News.com |
| 22/06 VAT
Hiked In UK Emergency Budget, Tax-News.com |
| 21/06 Steady
Progress In TPP Negotiations, Tax-News.com |
| 18/06 Singapore
- Another Hong Kong?, Investors Offshore special feature |
| 15/06 Swiss
Parliament Approves UBS Agreement, Tax-News.com |
| 14/06 Ethical
Moonshine, Penelope Wise blog entry |
| 11/06 Germany
Purchases Stolen Tax Data Disc, Tax-News.com |
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08/06 Dubai
Full PBTG Guide, added to Personal Business Tax Guide |
| 07/06 G-20
Shelves Global Bank Tax, Tax-News.com |
| 04/06
Lowtax Panama, annual update |
| 01/06
Lowtax Luxembourg, annual update |
| 31/05
OECD And EU Strengthen Tax Cooperation, Tax-News.com |
| 28/05
Lowtax Guernsey, annual update |
| 25/05
Lowtax Jersey, annual update |
| 24/05 Lithuania
Summary PBTG Guide, added to Personal Business Tax Guide |
| 21/05
Lowtax Liechtenstein, annual update |
| 18/05 Latvia
Summary PBTG Guide, added to Personal Business Tax Guide |
| 17/05 Offshore
And The Euro, Jeremy Hetherington-Gore blog entry |
| 14/05 IO
Focus: Barbados, Investors Offshore special feature |
| 03/03
Personal Business
Tax Guide, PBTG, has launched! |
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| Providing essential tax news and information for globally
mobile artists, contractors, entrepreneurs, professionals, small businesses,
sportspersons and entertainers. |
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| Lowtax Network Sites |
| Lowtax Network Portal:
'Low-tax' business and investment in the top 50 jurisdictions covered in
exceptional detail. |
| Tax News: Global
tax news, continuously updated through the day. |
| Investors Offshore:
The independent offshore and alternative investment guide for expatriates
and the globally aware investor. Sponsored by HSBC
Bank International. |
| Law & Tax
News: Daily news and background data on tax and legal developments
for international business. |
| Offshore-e-com:
A topical guide to offshore e-commerce focused on tax and regulation. |
| Lowtax Library:
One of the web's largest and most authoritative business and investment
information sources. |
| US Tax Network:
The resource for free online US taxation information, covering: corporate
tax, individual tax, international tax, expatriates, sales and e-commerce
tax, investment tax. |
| NEW! Personal
Business Tax Guide: Providing essential tax news and information
on business for contractors, entrepreneurs, professionals, small businesses,
artists, sportspersons and entertainers. |
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| Liechtenstein FIU Releases Annual Report |
by Ulrika Lomas, for LawAndTax-News.com, Brussels
19 March 2008
Liechtenstein's Financial Intelligence Unit, the jurisdiction's reporting office
for combating money laundering, organized crime, and terrorist financing, has presented its annual report, which claims that the establishment
of preventive measures to combat criminal acts in the Liechtenstein financial
centre has borne fruit.
According to the report, a total of 205 suspicious activity reports (SARs)
were submitted under the Due Diligence Act in 2007. There were 52 cases more
than in the previous year, representing an increase of more than 25% in the
area of due diligence. The increase in SARs is in part due to the stronger monitoring
of ongoing business relationships in certain areas, the report suggested.
Nearly 95% of the SARs in 2007 were triggered by banks and professional trustees.
12 of the 15 banks operating in Liechtenstein submitted one or more SARs.
Far
more than half of all reports (131) were made pursuant to internal compliance obligations
of the financial intermediaries. Requests for international legal assistance
triggered 47 reports, and independent domestic proceedings triggered another
27.
Commenting at the presentation of the FIU annual report 2007, René Brülhart,
Director of the FIU, stated that: "The trend of the last two years in internal
compliance shows that implementation of the defensive measures has been successful."
"The measures taken to monitor ongoing client relationships have had an
especially positive impact," Brülhart added. "The number of SARs
and the high number of evaluation talks are a sign of the robust fight against
abuse, serving as a basis for further qualitative improvement."
The FIU claims to have further intensified its work on international cooperation
and networking in 2007.
In addition to performing a wide range of expert activities
for several international organizations, the FIU sponsored a working meeting
of the Egmont Group – the worldwide association of national money-laundering
reporting offices – in Vaduz for the first time in spring 2007.
At this
event, about 120 participants from approximately 50 countries met in working
groups to discuss implementation and further development of information exchange
among financial intelligence units.
The FIU also actively supported India in
its establishment of a financial intelligence unit and its accession to the
Egmont Group, which was accomplished successfully in summer 2007.
"These activities carried out by the FIU are an active contribution by
Liechtenstein to the worldwide efforts to combat money laundering and terrorist
financing," the Unit stated.
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| THE LOWTAX LIBRARY
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