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FIAU fines trust company for services to Venezuela tax fraudster in $27m art fraud

A financial trust company was fined €12,500 for failing to submit a suspicious transaction report against its client ....

New York , United States , British Virgin Islands , Anish Kapoor , Isaac Moises Sultan Cohen , Diosdado Cabello , Isaan Sultan Cohen , Nervis Villalobos , Jean Michel Basquiat , Sultan Cohen , Monrey Holding Ltd , Monrey Holdings , Miami Based Venezuelan , Monrey Holding , Wall Street Journal , Isaan Sultan , Porsal Equities , Latin American , Open Lux , Subject Person ,

EU countries fall short of their promises to stop tax havens

Published: 24th February 2022 Today, European ministers updated the EU’s list of tax havens . The update added no countries to the blacklist and 10 countries to the greylist. ....

British Virgin Islands , Republic Of , Bruxelles Capitale , Cayman Islands , Chiara Putaturo , European Commission Communication , Tax Justice Network , Credit Suisse , Open Lux , Pandora Papers , Business Taxation , European Commission , Common Reporting Standard , Non Profit ,

A vueltas con la Patria

A vueltas con la Patria
infolibre.es - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infolibre.es Daily Mail and Mail on Sunday newspapers.

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Pay your taxes where your profit is – Evelyn Regner

Evelyn Regner
Numerous tax scandals, such as the Panama Papers, Lux Leaks and latterly Open Lux, have demonstrated how easy it is for large corporations to circumvent national tax laws. To avoid their tax obligations or reporting requirements, multinational enterprises (MNEs) create shell companies or corporate structures with which they operate in several European Union member states or even worldwide. MNEs appear simply to choose the country with the most favourable tax system, social-security arrangements or worker-protection standards in which to conduct their business.
To curb these practices, several years ago the Socialists and Democrats in the European Parliament (successfully) put a proposal on public country-by-country Reporting (pCBCR) on the table of the parliament’s Legal Affairs Committee. The European Commission responded in 2016 with a proposed directive on pCBCR. ....

United States , Polly Toynbee , Evelyn Regner , Exchange Commission , Legal Affairs Committee , European Parliament , European Union , European Commission , Panama Papers , Lux Leaks , Open Lux , Legal Affairs , Del Blanco , Social Europe , ஒன்றுபட்டது மாநிலங்களில் , பரிமாற்றம் தரகு , சட்டப்பூர்வமானது வாழ்க்கைத்தொழில்கள் குழு , ஐரோப்பிய பாராளுமன்றம் , ஐரோப்பிய தொழிற்சங்கம் , ஐரோப்பிய தரகு , பனாமா ஆவணங்கள் , லக்ஸ் கசிவுகள் , சட்டப்பூர்வமானது வாழ்க்கைத்தொழில்கள் , டெல் ப்ளான்க்கோ , சமூக யூரோப் ,

Komentář Luďka Niedermayera: Nový finanční skandál Open Lux

Komentář Luďka Niedermayera: Nový finanční skandál Open Lux
e15.cz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from e15.cz Daily Mail and Mail on Sunday newspapers.

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