Number of Entries : 121

EU ups battle against tax crime

In the continuing battle against tax fraud, starting from 2015, EU member states will automatically exchange information on most income sources of their citizens, Polish daily Rzeczpopsolita reported, June 13. ...

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Millions defrauded in global ATM scam

Investigators from the USA, and a number of other counties, uncovered what is being described by the press as the world’s biggest ATM fraud, which resulted in defrauding some USD 45 mln by a global network of criminals, international media reported, May 2013. ...

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