Financial watchdog to remove Gibraltar from tax haven grey list after inspection in February
GIBRALTAR could be removed from the Tax Haven Grey List in February 2024 after being inspected by the Financial Action Task Force (FATF). The long-awaited
Gibraltar works to fight financial crime link with tax fraud after failing to overturn FATF greylisting
GIBRALTAR is continuing its work to fight financial crime through its Quad Island Forum after it failed to convince the FATF to remove it from
Gibraltar and Channel Islands learn how to fight terrorist funding schemes in Rock’s university course
POLICE and financial crime experts from Gibraltar, Guernsey, Isle of Man and Jersey took part in a three-day course to learn about how to spot
New fund uses seized money laundered cash to boost Gibraltar police and customs training
A NEW fund will reinvest cash recovered from money laundering and terrorist financing in Gibraltar back into the law enforcement agencies who tackle it daily.