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In cross-border dealmaking, identifying the right opportunity is only half the equation. Understanding its tax implications ... Show more
AI-Enabled Cross-Border Dealmaking Playbook
AI-Enabled Cross-Border Dealmaking Playbook
In cross-border dealmaking, identifying the right opportunity is only half the equation. Understanding its tax implications ... Show more
AI-Enabled Cross-Border Dealmaking Playbook
AI-Enabled Cross-Border Dealmaking Playbook
In cross-border dealmaking, identifying the right opportunity is only half the equation. Understanding its tax implications ... Show more
AI-Enabled Cross-Border Dealmaking Playbook
AI-Enabled Cross-Border Dealmaking Playbook
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Russia Cracks Down on Dating Chatbot ‘Exploited’ by Ukrainian Intelligence: Moscow’s intelligence agencies report the widespread recruitment by their Ukrainian ...
kyivpost.com/post/88532

Sara Duterte’s flagged transactions ‘linked’ to flood control, drugs – AMLC: 'To be fair to the AMLC, they simply received this report from a covered ...
rappler.com/philippines/sara-duterte-amlc-flagged-transactions-flood-control-illegal-drugs/

BRICS to set up working groups on transfer pricing, revenue statistics: BRICS countries plan to form two working groups on international taxation ...
financialexpress.com/policy/economy-brics-to-set-up-working-groups-on-transfer-pricing-revenue-statistics-4345565/

FATF says Turkey boosts financial crime fight, urges action on illicit assets: Turkey has strengthened its fight against money laundering and terrorist ...
ekathimerini.com/economy/1316073/fatf-says-turkey-boosts-financial-crime-fight-urges-action-on-illicit-assets/

AFU recovers R21m stolen from Middelburg company in banking scam: Caller convinced financial manager he was assisting with cancellation of fraudulent ...
ebx.sh/3jX2mp

Key FactsAFU recovers R21.55m for a Middelburg company
Sep 22, 2026 · Reading time: ~30 sec.
Summary created with AI assistance · Source: timeslive.co.za
Summary created with AI assistance · Source: timeslive.co.za
- On May 21, 2026, Jormid Electrical’s financial manager received WhatsApp messages purportedly from Absa warning of suspicious transactions.
- A caller falsely claiming to be from Absa’s fraud division instructed her to approve electronic links sent to her cellphone.
- During the call, a colleague alerted the financial manager that unauthorized transfers of about R21.55m had already been processed.
- The Mpumalanga High Court granted three forfeiture orders on September 15 and 21 for funds in nine accounts.
Banks, fintechs report 42,082 suspicious transactions to NFIU: Nigerian banks and fintechs filed 42,082 suspicious transactions reports with the NFIU in 2025 ...
punchng.com/banks-fintechs-report-42082-suspicious-transactions-to-nfiu/

Sars sets R10bn threshold for multinational tax deals: Saica says previous R50bn bar ‘disconnected from commercial realities’
ebx.sh/x8ouUw

Banks, fintechs flag 82,143 transactions in one year – Report: Nigerian banks and fintechs flagged over 82,000 suspicious transactions in 2024 ...
punchng.com/banks-fintechs-flag-82143-transactions-in-one-year-report/

PH's 'financial intelligence unit' and its role in impeachment proceedings vs Duterte | ABS-CBN News
abs-cbn.com/news/nation/2026/4/23/ph-s-financial-intelligence-unit-and-its-role-in-impeachment-proceedings-vs-duterte-2058

FIU recorded 28% spike in suspicious transactions for 2024: The Financial Intelligence Unit (FIU) in its 2024 annual report said there was an increase in ...
thenassauguardian.com/business/fiu-recorded-28-spike-in-suspicious-transactions-for-2024/article_46c122e5-6400-4a74-a7f2-9f5023e648e3.html

New Epstein files show UK NCA investigated British links amid Starmer’s ‘no knowledge’ claim
wionews.com/world/epstein-files-uk-nca-keir-starmer-intelligence-1771412540929

IT boost: Budget offers tax certainty with safe harbour reforms: IT services industry’s key lobby group Nasscom welcomed the changes, and said they would ...
indianexpress.com/article/business/it-boost-budget-offers-tax-certainty-with-safe-harbour-reforms-10508437/

Which foreign drug cartels are linked to trafficking routes near Cuba?: Foreign cartels use Cuba’s waters as a critical transit zone for drugs heading to the US ...
wionews.com/photos/which-foreign-drug-cartels-are-linked-to-trafficking-routes-near-cuba-1767607977097/1767607977099

2024 saw increase in reports of suspicious transactions – FIU: The Financial Intelligence Unit (FIU) said that there has been a notable increase in suspicious ...
stabroeknews.com/2025/11/10/news/guyana/2024-saw-increase-in-reports-of-suspicious-transactions-fiu/

Income tax department withdraws ₹8,500-crore transfer pricing case against Vodafone
livemint.com/news/vodafone-idea-supreme-court-income-tax-agr-dues-telecom-sector-relief-transfer-pricing-india-indian-telecom-news-11762164425517.html

In the last poll we asked "What do you see as the main challenge for women in Bahamian politics today?"
You can still vote on this poll and past ... Show more
OpinionPolls
thenassauguardian.com/opinion/polls/

OpinionWith the Financial Intelligence Unit (FIU) reporting an increase in suspicious transaction reports this year, do you believe The Bahamas is doing enough to ...
thenassauguardian.com/opinion/polls/with-the-financial-intelligence-unit-fiu-reporting-an-increase-in-suspicious-transaction-reports-this-year/poll_14f5e758-7484-45b3-8467-59f028020500.html

Report Shows Growth In Conman Transactions: The Bank of Botswana has listed cyber risks “among the top five national security risks” and identified money ...
thegazette.news/business-2/report-shows-growth-in-conman-transactions/

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