Tax & Legal Blog

Tax & Legal

Aktuelle Entwicklungen und relevante Neuerungen im Themenbereich Steuern & Recht in englischer Sprache.

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  • Federal government agrees on action plan against organized c ...

    The Federal Cabinet today adopted the Common Action Plan against Organized Crime. It was jointly developed by the Federal Ministry of Finance, the Federal Ministry of the Interior, and the Federal Ministry of Justice and Consumer Protection.

    Originaldatum
    Kategorien
    Official Pronouncements
    Schlagwörter
    Geldwäschebekämpfung / Anti Money Launde ...
    Autor:in

  • Bundesrat: Draft Bill Organised Tax Evasion

    The draft bill is being (re-)introduced to combat serious tax evasion executed via organised -"gang"- structures. The current law is limited to organised evasion of VAT and excise duties.

    Originaldatum
    Kategorien
    Legislation
    Schlagwörter
    cum-ex, Tax evasion, organised crime
    Autor:in