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Posts taggedTax Crimes
www.cms-lawnow.com/ealerts/2021/03/constitutional-court-of-romania-green-lights-for-absolving-taxfraudsters?cc_lang=enwww.cms-lawnow.com/ealerts/2021/04/romanian-law-giving-impunity-to-taxfraudsters-enters-into-force?cc_lang=en 0
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June 18, 2021 webmaster
Romania, Tax
ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12935-Law-enforcement-access-to-the-interconnection-of-national-centralised-bank-account-registers-and-data-retrieval-systems 0
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June 17, 2021 webmaster
European Union, Money Laundring, Tax
www.rpc.co.uk/perspectives/tax-take/tax-bites-april-2021/#page=1 0
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June 15, 2021 webmaster
Tax, Tax Planning, UK
bit.ly/3wzIvdN 0
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May 18, 2021 webmaster
Canada, Tax, Tax Reporting
www.oecd.org/ctp/crime/ending-the-shell-game-cracking-down-on-the-professionals-who-enable-tax-and-white-collar-crimes.htmwww.oecd.org/tax/crime/ending-the-shell-game-cracking-down-on-the-professionals-who-enable-tax-and-white-collar-crimes.pdfblog.step.org/2021/03/26/oecd-steps-up-the-fight-against-enablers-of-tax-and-financial-crimes/ 0
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May 5, 2021 webmaster
Regulatory, Tax, Trends
ngm.com.au/ato-data-matching-to-combat-tax-crime/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3344537sl1233295426/ato-data-matching-program-invalidity-benefit-paymentspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3381984sl1255598558/rules-on-data-matching-programpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3382198sl1255616222/ato-data-matching-programs-cryptocurrency-novated-leasesSee also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3361621sl1242508956/ato-data-matching-program-passenger-movements 0
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April 20, 2021 webmaster
Australia, Regulatory, Tax
hallbenefitslaw.com/irs-announces-compliance-strategy-for-excess-executive-compensation-paid-by-tax-exempt-entities/ 0
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April 20, 2021 webmaster
Tax, US
www.osborneclarke.com/insights/tax-break-hmrc-enquiries-getting-things-moving/#page=1www.rpc.co.uk/perspectives/tax-take/the-long-arm-of-hmrc/#page=1taxinvestigation.co/new/the-long-arm-of-hmrc/See also:www.rpc.co.uk/perspectives/tax-take/eastern-power-networks-court-of-appeal-confirms-that-hmrc-does-not-need-to-close-its-enquiries/#page=1www.osborneclarke.com/insights/tmc-tax-focus-prepared-tax-scrutiny/www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1 0
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April 19, 2021 webmaster
Regulatory, Tax, UK
golaw.ua/insights/publication/chi-dijsno-individualni-podatkovi-konsultacziyi-i-dosi-zvilnyayut-platnika-podatkiv-vid-vidpovidalnosti/See also:bit.ly/3a7PuRB 0
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April 5, 2021 webmaster
Tax, Ukraine
www.5sah.co.uk/news-and-events/articles/2020-10-19/banks-in-germany-prepare-for-flood-of-cum-ex-cases-david-stern-quoted-in-thomson-reuters-regulatory-intelligenceSee also:bit.ly/2TggExvwww.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-probably-the-biggest-tax-scandal-youve-never-heard-of/#page=1www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-05-10/watch-uncovering-and-mitigating-complex-financial-schemes-post-cumex#page=1 0
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March 19, 2021 webmaster
Germany, Tax, Tax Planning
