(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, operating across several countries including Spain, Cyprus, and Germany, used both … Read the full press release
Posted in Business, Cyprus, Economy, Financial, France, Germany, Government, Industrial, Law, Management, Netherlands, News, Security & Safety, Spain, Technology
Tagged 2023, 23 arrests, ADMS, Anti-Fraud, border police, cash seizure, CID, commercial entities, commercial flights, criminal network, cryptocurrencies, cryptocurrency, Cyprus, EUR 100 million, Eurojust, EUROPOL, financial conduit, financial crime, financial service, France, Germany, Guardia Civil, illicit funds, illicit profits, international investigation, JIRS, JIT, joint investigation team, judicial authorities, Judicial cooperation, judicial coordination, law enforcement agencies, MOKAS, Money Laundering, money laundering transactions, ONAF, SCADA system, Slovenia, Spain, tax authorities
19-6-2013 — /europawire.eu/ — G8 leaders have committed at the G8 summit in Lough Erne to agree to further transparency on the sharing of tax information – and bring the international tax rules into the modern age. As the summit closed the G8 … Read the full press release
Posted in Business, Financial, Government, Law, Politics, United Kingdom
Tagged David Cameron, G8, G8 leaders, G8 Summit, international tax, international tax agreements, international tax issues, international tax rules, Lough Erne, register of company ownership, sharing of tax information, SUMMIT, tax authorities, tax avoidance, tax issues, transparency
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