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 3 months 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 #4476May 25, 2017 at 21:01 #4528
Malta Plays Fast and Loose with Online Gambling Firms
When it comes to online gaming, Malta is a true paradise. The country’s supervisory controls are loose and officials often look the other way, opening the door for possible money laundering and tax evasion, a whistleblower claims.
Playing the Shell Game in the Mediterranean
Malta poses as a model member of the European Union, but it makes its living off of large European companies seeking to avoid higher tax rates back home. DER SPIEGEL went to the island nation to investigate, and found a lot of empty offices and empty words.
Comment: there are two kinds of countries in the offshore world. One is where you’d want want to live or at least set up your legal residency, the other is where you’d like to bank. These two categories in my experience are mutually exclusive.May 28, 2017 at 21:41 #4537
Companies/Stores/Shops That Accept BitcoinJune 15, 2017 at 14:29 #4629
Fintech News Today
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