Example: bankruptcy
On Countering International Tax Evasion
Found 1 free book(s)AML/CFT INDUSTRY PARTNERSHIP - ABS
www.abs.org.sgWith corruption, fraud, tax-evasion and money laundering risks arising from corporate vehicles highlighted yet again in several high profile cases, the issue of transparency has come under increased global scrutiny, including from the G20, the Financial Action Task Force and the Global Forum on Transparency and Exchange of