News

Version HistoryVersion History
New CSSF Circular on Aggravated Tax Fraud and Tax Swindle !

 ​New AML/KYC measures recommended by CSSF following the tax reform that distinguishes three types of tax fraud: “simple” tax fraud, “aggravated” tax fraud, and tax evasion (“escroquerie fiscale”).

Version: 9.0
Created at 20/02/2017 09:29 by Olivier
Last modified at 20/02/2017 09:34 by Olivier
© ALCO All rights reserved
EN