Harley Thomas from MKS Law looks at how AI is currently being utilised to combat tax evasion, and how we can utilise its full potential moving forward.
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Stéphanie Fuchs analyses some of the most common examples of tax-related crypto scams and provides some practical tips to identify and avoid such schemes.
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Dr Ludovic Verbist provides an outline of the PCC model, widely used in investment funds, insurance, structured finance, and corporate structuring due to its flexibility and effiency, and its use in Mauritius.
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Burke Files defines sanctions as a political instrument of force and a tactical weapon, rather than just a political act. Read more in the article below.
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Kateryna Boguslavska shares lessons on gauging the success of anti-money laundering efforts, based on the latest findings of the Basel AML Index.
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Elisa de Anda Madrazo outlines the priorities of her FATF presidency: supporting inclusive and sustainable economic development, creating financial inclusion for all, and presenting a united front on a global scale in the fight against financial crime.
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Alan Taylor outlines the reasons for the Cook Islands' reputation as a jurisdiction of choice for wealth and succession planning, particularly in a world rife with economic, political and social uncertainty.
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Niekia Horton defines The Bahamas not just as a financial hub, but a safe harbour where tailored, top-tier financial services and an exceptional quality of life converge.
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Paul Marshall ACG FRSA examines Trump's 'America First' agenda and explores the risks and opportunities for IFCs in the new world order through the lens of energy security and the link to the green transition.
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Brian Garst analyses Trump's assertive approach to international taxation through the rejection of the OECD Pillar II agreement, and the new administration's shift in the digital asset sphere towards the tech sector ethos: ‘move fast and break things’.
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Janice Gutteridge from Cox Hallett Wilkinson Limited provides an update on corporate and commercial aspects of Bermuda's regulatory system.
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Geoff Cook outlines the 'new era' we are entering- defined by economic nationalism, power rivalry, and transactional statecraft - and advises IFCs on navigating an increasingly uncertain world.
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Elise Donovan discusses China’s long-term economic and geopolitical vision, making it uniquely positioned to endure and outmaneuver short-term economic pressures.
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Using the lens of Csikszentmihalyi's systems model of creativity, Andrew Morriss and Charlotte Ku explain why IFCs are uniquely suited to generate significant legal and financial innovations that improve the global financial system.
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Barbados is committed to embracing international standards while at the same time attracting international businesses looking to establish activities outside of their home countries.
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Giovanni Occhiali provides an assessment of the obstacles that have led to the current underperformance of existing tax instruments across Africa, and outlines the path to ensuring their wealthiest citizens comply with the tax measures already in place.
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Carey Olsen's David Jones and Henry Simpson discuss Guernsey's popularity, expertise, and the wide range of entities used to provide flexibility in financing transactions.
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Hansjörg Wehrle of ATU reflects on the key trends, innovations, and milestones that have shaped decisions, strategies, and achievements within the jurisdiction of Liechtenstein.
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The challenges of developing a workable and acceptable arbitration scheme for cross-border insolvency matters are surmountable with creativity and perseverance, according to Barry Leon.
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