CATEGORY: Fiscal & Legal

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Money laundering: from Russia to UK trough Big Banks

HSBC the Royal Bank of Scotland Lloyds Barclays and Coutts are among banks based in the UK or with branches here believed to have processed [...]

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Big Nordic banks involved in money laundering fraud

Two of the Nordics' biggest banks Nordea and Danske Bank are involved in a money laundering scandal that involves billions of Danish krona reports Berlingske [...]

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UBS to face a trial, trying to avoid €1.1 billion fine

UBS will go on trial in France for establishing a wide-ranging tax fraud scheme legal sources said today The swiss bank will be charged with [...]

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Pakistan, Switzerland signed accord on exchange of bank accounts

Finance Minister Ishaq Dar in a policy statement in the National Assembly said that Pakistan is going to sign an agreement with Switzerland on exchange [...]

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All you watch on YouTube can be tracked

Hackers intelligence agencies and advertisers could be tracking your online video-watching habits even when the sites in question such as YouTube provide encryption and promise [...]

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Tech Giants support Google in the battle against FBI

After a Pennsylvania court ruled that Google has to hand over emails stored overseas in response to an FBI warrant Apple Amazon Cisco and Microsoft [...]

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Italy, Switzerland: another step together to discover "recalcitrant" account holders

Italian and Swiss tax authorities have signed an accord to improve the exchange of information to fight tax evasion with Italy’s Economy Ministry on one [...]

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EU Parliament revised gun law, will affect Swiss citizens

Controls on firearms in the European Union would be tightened under legislation approved by the European Parliament on Tuesday The new rules would require member [...]

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EU court allows companies to ban wearing headscarf at workplace

The European Court of Justice ECJ ruled on Tuesday that employers can ban staff from wearing visible religious symbols including headscarves An internal rule of [...]

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1MDB scandal: former Goldman Sachs banker banned by Singapore

Singapore banned former Goldman Sachs Group Inc banker Tim Leissner from the securities industry for years and said it plans to issue similar orders against [...]

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Semptember 2015
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    Zielgruppe: Rechtsanwälte, Treuhänder, Richter, Staatsanwälte, Mitarbeiter von Banken, Versicheru

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    CM-Equity Investment is very pleased to announce that they are able to win over the Head of Salahadd

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    Private Client Tax Planning Strategies, Russia Tax Administration Anti Evasion Policy , Oecd And Eu

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