30. März 2023 New EU measures against money laundering and terrorist finan ... Members of the European Parliament (MEPs) approved stricter rules to close existing gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU. Kategorien: From EuropeSchlagwörter: Geldwäschebekämpfung / Anti Money Launde ...
10. April 2013 Bank officer not liable for probable evasion by customers The Supreme Tax Court has upheld a lower court ruling absolving a bank officer from liability for his complicity in supporting the probable evasion of tax on interest income by customers. Kategorien: Supreme Tax Court casesSchlagwörter: evasion, bank officer, accessory
03. Mai 2011 Conditions tightened for tax evader immunity The "Black Money Act" requiring rueful tax evaders to come forward at an earlier stage with a full admission of their misdeeds is now in force. Kategorien: PwC ReportsSchlagwörter: immunity, evader, evasion
