Governments everywhere are overwhelmed by the task of managing the ongoing pandemic, and criminals will be searching for opportunities to exploit the crisis.Organizations and individuals should expect an increased risk…
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Statutory Reporting in India and South East Asia: Key Points for Consideration
As the COVID-19 pandemic continues to upend supply chains and disrupt operations globally, corporations across India and South East Asia are adapting their processes and systems to the ‘new normal’. …
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Visual Guide: GST Landscape in India
With this visual guide to GST, Thomson Reuters provides an overview of India’s dynamic tax landscape—as well as recommendations for businesses that want to minimize compliance burdens and tax costs.…
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COVID, crims and cash: Financial crime teams need to re-think laundering risks
If you’re doing AML the same way you were in the pre-COVID world, you’re doing it wrong. Nathan Lynch speaks with some of Australia’s most experienced financial crime experts on the radically changing threat landscape in 2020 — and beyond.
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