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The Dutch banking association, NVB, published a Financial Crime Threat Assessment of 20 threats.
A baseline description, modus operandi, extent of the threat in The Netherlands - linked to the characteristics of The Netherlands - are provided on the following threats: Ӣ Arms trafficking Ӣ Bribery Ӣ Concealment of beneficial ownership Ӣ Concealment of identity Ӣ Drugs economy Ӣ...- GPT
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- Replies: 16
- Forum: Tax, Accounting, Licensing & Legal
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Hi everyone
Until an hour ago I wasn't aware of this online place. Curious to see what I can contribute. Im an offshore professional with over 20 years of hands on experience. Coming from a high tax jurisdiction and having lived in low and no tax jurisdictions, I've incorporated, managed and controlled...- GPT
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- Replies: 1
- Forum: Welcome to OffshoreCorpTalk