New Bills Target Tax Havens, Incorporation Transparency and Money Smuggling via Cash Cards; Would Require AML Programs for Hedge Funds, Private Equity Firms and Formation Agents

Sarah Jane Leake | Bloomberg Law Michiel Visser and Oluwole Modupe Fagbulu v The Financial Services Authority – Upper Tribunal (Tax and Chancery Chamber), FS/2010/0001 and FS/2010/0006; Tribunal upholds FSA decision to ban and fine hedge fund CEO and CFO

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