2023-11-20 11:51:25 Paris candidate to host the future European Anti-Money Laundering Authority – Touteleurope.eu Touteleurope.eu is the reference educational site on European issues: Who are we? 1700481973 #Paris #candidate #host #future #European #AntiMoney #Laundering #Authority
2023-11-15 19:04:40 The leading Swiss bank was fined by the Paris Court of Appeal on December 13, 2021 for a total of 1.8 billion euros. DENIS BALIBOUSE / REUTERS The Court of Cassation ordered a third trial to reassess the amount of penalties and state compensation. New twist in the UBS affair. The Court of … Read more
2023-10-08 07:00:00 These are the new tax cowboys. At the end of August, they raided the General Electric site in Belfort. The American giant is suspected of having relocated part of its profits to Switzerland and the tax haven of Delaware. Five months earlier, in March, they had orchestrated simultaneous searches at the headquarters of … Read more
2023-08-29 03:29:10 India’s tax department is probing an alleged tax evasion by founder of three Indian unicorns — FirstCry.com, Globalbees Brands Ltd. and Xpressbees — , according to people familiar with the matter. The department, which India’s Ministry of Finance runs, has sent notices to founder Supam Maheshwari asking why he didn’t pay more than … Read more
<div id="firstBodyDiv" data-bind-html-content-type="article" data-bind-html-compile="article.body" data-first-article-body=" Abdullah bin Sultan bin Awad Al Nuaimi, UAE Minister of Justice, stressed that international crime requires international cooperation, noting that the arrest of Sanjay Shah, the suspect in a tax fraud and money laundering case worth $1.7 billion in Denmark, came after receiving an international arrest warrant issued by the … Read more
Former US President Donald Trump has denounced “prosecutorial misconduct”. He dished out neatly to investigators who brought charges against his company. In a campaign-like speech in front of thousands of supporters, former US President Donald Trump launched an all-out attack on political rivals and the New York judiciary. “They have mobilized every government force to … Read more