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UAE adopts regulatory framework for virtual assets to clamp down on money laundering
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NAMLCFTC holds its eighth meeting of 2021
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I had never heard of Katherine Gun until I watched the movie
Official Secrets on Netflix last week. Perhaps the fact that she is my age made her story resonate more.
It all happened in 2003. You’ll recall that, at the time, in Malta we were fighting the EU referendum battle (because a certain Joseph Muscat would have none of it) but, over in the US and the UK, George Bush and Tony Blair were beating the drums of war. They needed any excuse to invade and topple Saddam Hussein in Iraq – and would stop at nothing.
Remember how we were all made to believe that Iraq was stashing weapons of mass destruction and how Saddam and al-Qaeda were one and the same? Remember how we all rushed to the supermarkets and emptied the toilet paper shelves because we thought that Saddam would strike back and there’d be World War III?
Malta ambitiously hopes to get off grey list in 18 months
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Posted:
May 6, 2021
Land Owner Transparency Registry opens to public
Transparency information on interest holders of B.C. real estate is available for public search in the Land Owner Transparency Registry, giving law enforcement and tax authorities a significant tool to combat money laundering in the real estate market, according to the B.C. Ministry of Finance.
The Land Owner Transparency Registry is a first-of-its-kind registry in Canada that requires beneficial ownership disclosure for all land types. Whenever a relevant corporation, trust or partnership buys land in B.C., they are now required to disclose the interest holders of that land and file that information with the registry through a transparency report.