UAE: New Tax Evasion Court

waselandwasel.com/articles/new-tax-evasion-court-uae/waselandwasel.com/articles/two-tax-dispute-resolution-committees-formed-for-dubai-decree-no-691-2020/See also:waselandwasel.com/articles/uae-supreme-court-extends-time-limit-to-challenge-decisions-of-the-tax-dispute-committees/ 0
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Litigation, Tax, UAE Australia, Tax Tax, US Foreign Exchange, Russia

UK: Post Brexit Financial Services Bill introduced

hsfnotes.com/fsrandcorpcrime/2020/10/22/uk-post-brexit-reform-financial-services-bill-introduced/#page=1www.tltsolicitors.com/insights-and-events/insight/financial-services-bill-an-overview/See also:www.mhc.ie/latest/insights/what-does-a-no-deal-brexit-mean-for-financial-servicessites-herbertsmithfreehills.vuturevx.com/20/21553/landing-pages/2020.02.11—fsb-e-bulletin—to-publish.pdf 0
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Banking, UK Brazil, Crypto Currencies, Freezing of Assets, US Funds, Investment Funds, Jersey Canada, Estate Planning

US: Bitcoin “Mixer” Operator 60 million penalty by FinCEN for AML Violations

www.findknowdo.com/news/10/21/2020/bitcoin-mixer-operator-penalized-fincen-aml-violations?utmwww.blockchainlegalresource.com/2020/10/fincen-issues-60m-fine-for-convertible-virtual-currency-bsa-violations/#page=1buckleyfirm.com/blog/2020-10-23/fincen-penalizes-first-bitcoin-%E2%80%9Cmixer%E2%80%9D-60-million-violating-bsa#page=1www.winston.com/print/content/1036180/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.pdfwww.velaw.com/insights/bitcoin-mixer-that-anonymizes-transactions-shaken-with-60-million-penalty-from-fincen/www.anticorruptionblog.com/cryptocurrency/fincen-imposes-first-of-its-kind-civil-penalty-against-cryptocurrency-money-service-business/#page=1www.winston.com/en/global-trade-and-foreign-policy-insights/fincen-issues-first-of-its-kind-dollar60-million-penalty-against-operator-of-bitcoin-mixers.html#page=1 0
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Crypto Currencies, Regulatory, US Blockchain, Real Estate, Trends