Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by KPMG Luxembourg ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Artificial Intelligence: As Fraudsters Get Better, So Must Your Defenses
In today's digital era, enterprises across industries are moving from paper-based to digital means of retaining records of their clients' transactions and the footprints of day-to-day operations.
Luxembourg
12 Jun 2019
2
What You Should Know About The VAT Package Of 2022
"VAT is a major source of tax revenue for EU Member States.
Luxembourg
29 May 2019
3
Ten Trends Driving Cyber Security In 2019
David Ferbrache, chief technology officer in KPMG's cyber security practice, has highlighted ten cyber security trends we can expect to see in 2019.
Luxembourg
22 Jan 2019
4
Fighting Cybercriminals With The Updated SWIFT CSP
In recent years, sophisticated cybercriminals have managed to compromise several banks' computer networks, learn their payment processes, and gain access to the relevant IT credentials...
Luxembourg
5 Oct 2018
5
Solving VAT Fraud, Once And For All, With Blockchain
1954 marked a milestone in the history when, in Edina, Minnesota, construction began on the first-ever modern-era shopping mall.
European Union
25 Sep 2018
6
How Blockchain Could Help Fight—Or Even End—VAT Fraud
A common mugger might snatch an iPhone from your hand, or swindle you out of the cash in your wallet.
Luxembourg
28 Sep 2017
7
Publication Of Circular 17/650 Extending The Application Of AML/CTF Legislation To Certain Primary Tax Offences
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
Luxembourg
17 Mar 2017
8
Entry Into Force Of The Luxembourgish Law On Market Abuse
On 23 December 2016, the Luxembourgish Law on Market Abuse was published in Memorial A n°279.
European Union
10 Jan 2017
9
Tax Fraud Related To Reclaim Of Danish Withholding Tax
Since August 2015 the Danish Tax Authorities have been investigating a possible tax fraud case related to the reclaiming of Danish WHT. Repayments of WHT on dividends based on the application of the respective Double Tax Treaty...
Denmark
12 May 2016
Links to Result pages
 
1