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Fines for the Swiss banks who do not report to U.S. tax evaders
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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
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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.
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.
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The fraud cost almost 400 million euros to the EU budget in 2012
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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
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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.
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.
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