COVID-19 and Tax Integrity
In the context of COVID-19 corporate tax dodging takes on special relevance and the need to address it comprehensively is compelling.
Pandemic or not, fighting Financial Crime Compliance is still important
The pandemic still rages across the globe with countries in different degrees of lock down or slowly opening up. The impact on financial crime is not clear yet but headlines from last week’s KYC360…
2020 Q2 Trendletter
i-KYC publishes its Q2 2020 Trendletter. This quarter, perhaps unsurprisingly, there is much focus on the impact of the pandemic on fighting financial crime.