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05
There are calls for improving the European Union’s fight against money laundering by centralising more of it. What are the issues with the system as it stands? 

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14
You would be excused if, when reading the news these days, you thought that shell companies have no legitimate use. 

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05
An entity’s tax jurisdiction is usually the country or area in which the entity is domiciled, i.e. the so-called place of tax residency. 

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02
How is tax shown in the financial statements of a company? How can taxable profit differ from accounting profit? We answer your questions! 

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26
An asset either has a current or intrinsic value, for example cash, or it can be used to generate future revenues. In the case of footballers, as previously discussed, there are various ways that they can be seen to be valuable, key being of course the club’s ability to sell merchandise thanks to them. 

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16

How do you account for talent? It’s one thing to create value, and another to report it!

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16
How do you classify an asset? These three questions must be answered in the affirmative...

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11
Three things you don’t know about red flags and money laundering

If you work in financial services, you care a great deal about red flags and identifying them. Like it or not, but you are in the business of identifying and reporting suspicious behaviour – it comes with the job! 

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17
A common misconception we encounter among well-meaning staff working in financial services is that any reporting of suspicious activity might inconvenience the client.

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10

Think about numbers as stars, each with its own story to tell!

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