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Sanctions And Anti-Money Laundering Act
The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) is an Act of Parliament of the United Kingdom applying to the United Kingdom. The Act has two purposes; a) To enable the UK to create its own sanctions framework, allowing it to issue sanctions rather than adopting EU or UN models, and b) to make provisions of the purposes of the detection, investigation and prevention of money laundering and terrorist financing, and to implement standards published by the Financial Action Task Force (FATF), removing the need to adopt EU directives. Introduction of the Act The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) was introduced to allow the UK to impose economic and other sanctions, and money laundering and terrorist financing regulations. Without introducing the Act, the UK would be at risk of breaching its international obligations as a member of the United Nations following Britain’s exit from the EU (colloquially referred to as ‘ Brexit’). The Act allow ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Boris Johnson
Alexander Boris de Pfeffel Johnson (; born 19 June 1964) is a British politician, writer and journalist who served as Prime Minister of the United Kingdom and Leader of the Conservative Party from 2019 to 2022. He previously served as Foreign Secretary from 2016 to 2018 and as Mayor of London from 2008 to 2016. Johnson has been Member of Parliament (MP) for Uxbridge and South Ruislip since 2015, having previously been MP for Henley from 2001 to 2008. Johnson attended Eton College, and studied Classics at Balliol College, Oxford. He was elected president of the Oxford Union in 1986. In 1989, he became the Brussels correspondent — and later political columnist — for ''The Daily Telegraph'', and from 1999 to 2005 was the editor of '' The Spectator''. Following his election to parliament in 2001 he was a shadow minister under Conservative leaders Michael Howard and David Cameron. In 2008, Johnson was elected mayor of London and resigned from the House of Common ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Carrie Lam
Carrie Lam Cheng Yuet-ngor ( Cheng; ; born 13 May 1957) is a retired Hong Kong politician who served as the 4th Chief Executive of Hong Kong from 2017 to 2022. She served as Chief Secretary for Administration between 2012 and 2017 and Secretary for Development between 2007 and 2012, and Chairperson of the Committee for Safeguarding National Security from 2020 to 2022. After graduating from the University of Hong Kong, Lam joined the British Hong Kong civil service in 1980 and served in various government agencies. She became a key official in 2007 when she was appointed Secretary for Development. During her tenure, she earned the nickname "tough fighter" for her role in the controversial demolition of the Queen's Pier in 2008. Lam became Chief Secretary for Administration under the Leung Chun-ying administration in 2012. From 2013 to 2015 Lam headed the Task Force on Constitutional Development for the 2014 Hong Kong electoral reform and held talks with student and opposit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion In The United Kingdom
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they des ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Legislation In The United Kingdom
A tax is a compulsory financial charge or some other type of levy imposed on a taxpayer (an individual or legal entity) by a governmental organization in order to fund government spending and various public expenditures (regional, local, or national), and tax compliance refers to policy actions and individual behaviour aimed at ensuring that taxpayers are paying the right amount of tax at the right time and securing the correct tax allowances and tax reliefs. The first known taxation took place in Ancient Egypt around 3000–2800 BC. A failure to pay in a timely manner ( non-compliance), along with evasion of or resistance to taxation, is punishable by law. Taxes consist of direct or indirect taxes and may be paid in money or as its labor equivalent. Most countries have a tax system in place, in order to pay for public, common societal, or agreed national needs and for the functions of government. Some levy a flat percentage rate of taxation on personal annual income, but mos ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United Kingdom Acts Of Parliament 2018
United may refer to: Places * United, Pennsylvania, an unincorporated community * United, West Virginia, an unincorporated community Arts and entertainment Films * ''United'' (2003 film), a Norwegian film * ''United'' (2011 film), a BBC Two film Literature * ''United!'' (novel), a 1973 children's novel by Michael Hardcastle Music * United (band), Japanese thrash metal band formed in 1981 Albums * ''United'' (Commodores album), 1986 * ''United'' (Dream Evil album), 2006 * ''United'' (Marvin Gaye and Tammi Terrell album), 1967 * ''United'' (Marian Gold album), 1996 * ''United'' (Phoenix album), 2000 * ''United'' (Woody Shaw album), 1981 Songs * "United" (Judas Priest song), 1980 * "United" (Prince Ital Joe and Marky Mark song), 1994 * "United" (Robbie Williams song), 2000 * "United", a song by Danish duo Nik & Jay featuring Lisa Rowe Television * ''United'' (TV series), a 1990 BBC Two documentary series * ''United!'', a soap opera that aired on BBC One from 1965-19 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Igor Judge, Baron Judge
Igor Judge, Baron Judge, (born 19 May 1941) is an English former judge who served as the Lord Chief Justice of England and Wales, the head of the judiciary, from 2008 to 2013. He was previously President of the Queen's Bench Division, at the time a newly created post assuming responsibilities transferred from the office of Lord Chief Justice. In 2019, he became Convenor of the Crossbench peers in the House of Lords. Early life and education Judge was born in Malta to Raymond and Rosa Judge (née Micallef). Judge was educated at St. Edward's College, Malta, from 1947 to 1954 and The Oratory School in Woodcote in Oxfordshire from 1954 to 1959, where he was Captain of School and Captain of Cricket. He was awarded an Open Exhibition to study History and Law at Magdalene College, Cambridge in 1959, and he graduated BA in 1962. Legal career He was called to the bar (Middle Temple) in 1963 and became a Recorder in 1976 and Queen's Counsel in 1979. From 1980 to 1986, he served on ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chief Executive Of Hong Kong
The Chief Executive of the Hong Kong Special Administrative Region is the representative of the Hong Kong Special Administrative Region and head of the Government of Hong Kong. The position was created to replace the office of governor of Hong Kong, the representative of the monarch of the United Kingdom during British rule.Bill 1999 " Info.gov.hk. Retrieved 28 March 2010. The office, stipulated by the , formally came into being on 1 July 1997 when the sovereignty of Hong Kong was transferred from the |
Tariq Ahmad, Baron Ahmad Of Wimbledon
Tariq Mahmood Ahmad, Baron Ahmad of Wimbledon (born 3 April 1968), is a British-Pakistani businessman and a Conservative life peer. He was appointed Minister of State for the Commonwealth and United Nations, and later for South Asia; then Central Asia, and then for North Africa, at the Foreign and Commonwealth Office on 13 June 2017. Early years Born in Lambeth, to Punjabi-speaking immigrant parents from Pakistan, Tariq Ahmad was educated at Rutlish School, Merton Park, southwest London. Career In 1991, he entered NatWest's Graduate Management programme, eventually working as Head of Marketing, Sponsorship and Branding and in 2000 went to work for AllianceBernstein.Official website, About [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
North Korea
North Korea, officially the Democratic People's Republic of Korea (DPRK), is a country in East Asia. It constitutes the northern half of the Korea, Korean Peninsula and shares borders with China and Russia to the north, at the Yalu River, Yalu (Amnok) and Tumen River, Tumen rivers, and South Korea to the south at the Korean Demilitarized Zone. North Korea's border with South Korea is a disputed border as both countries claim the entirety of the Korean Peninsula. The country's western border is formed by the Yellow Sea, while its eastern border is defined by the Sea of Japan. North Korea, like South Korea, its southern counterpart, claims to be the legitimate government of the entire peninsula and List of islands of North Korea, adjacent islands. Pyongyang is the capital and largest city. In 1910, Korean Empire, Korea was Korea under Japanese rule, annexed by the Empire of Japan. In 1945, after the Surrender of Japan, Japanese surrender at the End of World War II in Asia, end ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Myanmar
Myanmar, ; UK pronunciations: US pronunciations incl. . Note: Wikipedia's IPA conventions require indicating /r/ even in British English although only some British English speakers pronounce r at the end of syllables. As John C. Wells, John Wells explains, the English spellings of both Myanmar and Burma assume a non-rhotic variety of English, in which the letter r before a consonant or finally serves merely to indicate a long vowel: [ˈmjænmɑː, ˈbɜːmə]. So the pronunciation of the last syllable of Myanmar as [mɑːr] or of Burma as [bɜːrmə] by some speakers in the UK and most speakers in North America is in fact a spelling pronunciation based on a misunderstanding of non-rhotic spelling conventions. The final ''r'' in ''Myanmar'' was not intended for pronunciation and is there to ensure that the final a is pronounced with the broad a, broad ''ah'' () in "father". If the Burmese name my, မြန်မာ, label=none were spelled "Myanma" in English, this would b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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