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Tax havens sign up to FATCA

Tax havens sign up to FATCA | health informatic | Scoop.it

Offshore tax havens Guernsey, Jersey and the Isle of Man are working towards an agreement with the US government on FATCA, the incoming regime to prevent ...'


Via Investors Europe Stock Brokers
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Genneva suspected of illegal deposits, money laundering

Genneva suspected of illegal deposits, money laundering | health informatic | Scoop.it

Other suspected offences include misrepresentations, appointment of agents without licence and failure to lodge statutory documents.

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