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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
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