October 3, 2016 at 11:58 #2794
This could be a topic, depending on you.
For a starter: BBC – Capital – The countries where cash is on the verge of extinction
Notably talks about two European countries: The Netherlands and Sweden.October 26, 2016 at 14:27 #2952
all bilateral exchange relationships that are currently in place for the automatic exchange of CRS informationOctober 27, 2016 at 13:25 #2953
Under the settlement agreement, a six-month jail sentence for the executive has been converted into the payment of a 45,000 euro ($49,126) fine, the source said.
Under Italian law, a settlement agreement does not imply an admission of guilt.
I’m not even sure how the big players play this game anymore. I thought the rules of the game are intentionally designed that the well educated can play it 100% safe while saving on their taxes, too. Anybody could shed some light?December 3, 2016 at 14:24 #3016December 5, 2016 at 14:10 #3023
Not that it should surprise anyone, but “Largest US Bitcoin Exchange Ordered To Disclose Three Years Of User Data To IRS”March 26, 2017 at 19:04 #4037
French prosecutor demands huge fine and jail time for Latvian bank boss. Rietumu Banka and France Offshore.
April 7, 2017 at 15:45 #4159
- This reply was modified 1 month, 3 weeks ago by The Bull.
Reports of Nemea clients receiving their deposits via the Maltese Depositor Compensation Scheme:April 27, 2017 at 18:37 #4337May 9, 2017 at 15:18 #4403May 19, 2017 at 03:04 #4474May 19, 2017 at 04:08 #4476
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