Skip to main content

Home/ ASDForex/ Group items tagged Prosecuted

Rss Feed Group items tagged

Filter: All | Bookmarks | Topics Simple Middle
asdforex

Fines for the Swiss banks who do not report to U.S. tax evaders - 0 views

www.asdforex.com/...-not-report-to-u-s-tax-evaders

Banck bank secret paradise Clients Dispute Evaded Fines hundred Swiss banks Justice Prosecuted Report Switzerland Tax Evader U.S. United States Government

shared by asdforex on 01 Sep 13 - No Cached
  • asdforex on 01 Sep 13
     
    Over a hundred Swiss banks avoid being prosecuted by the U.S. Justice in the dispute to disclose those U.S. clients who have evaded taxes.
asdforex

The fraud cost almost 400 million euros to the EU budget in 2012 - 0 views

www.asdforex.com/...euros-to-the-eu-budget-in-2012

Anti-fraud Audit Budget cost European Commission Prosecution Euros Expense Financial Fraud Fund's Institution Measures Millon Report Revenues Scams Strategic Taxation Trend UE

shared by asdforex on 25 Jul 13 - No Cached
  • asdforex on 25 Jul 13
     
    According to the report of the European Commission, in 2012 the fraud affecting the EU budget increased by 7% compared with the previous year. In total, there were more than 1,200 cases suspected or confirmed.
1 - 2 of 2
Showing 20▼ items per page