✉news BusinessFinance first seen 6 h ago, last 3 h ago, peak #10
New Action Plan Against Tax and Financial Crime Targets Businesses
Original: Action Plan against Tax and Financial Crime: What businesses should be prepared for
A new action plan against tax and financial crime is drawing attention from companies and advisers. KPMG has outlined what businesses should be prepared for, suggesting stricter scrutiny of tax compliance and financial crime controls. Firms are expected to review their governance, reporting and anti-money-laundering procedures to avoid penalties as enforcement tightens.
Why now: Businesses are seeking guidance on how new anti-tax-fraud and financial crime measures will affect their compliance obligations.
Rank over time, top of the chart is #1. 3 snapshots from 6 h ago to 3 h ago.
Evidence
API: https://socialmediatrends-api.osmike.com/v1/trends/61599