Money Laundering, Terrorist Financing and Financial Crime
Friday, April 5, 2019
READ THE NEW EU REPORT ON FINANCIAL CRIMES, TAX EVASION AND TAX AVOIDANCE
If you live or work in the EU, this document should be required reading. The new EP white paper, 72 pages, Report on Financial Crimes, Tax Evasion and Tax Avoidance can be viewed here.
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