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Found 13 results in 359 milliseconds.

BoI, Ulster Bank used in mln-worth tax fraud
07 May 2019 | Germany, Ireland | News

Irish banks and shell companies have been used in transactions worth millions of euro, involving ind... | Read

Jumio has announced that it established a new sales office in Brazil, in order to focus on the expan... | Read

EU extends money laundering blacklist
18 Feb 2019 | Europe | News

A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes has been adop... | Read

The UK government is in talks with Alibaba over its new effort to fight tax fraud among e-marketplac... | Read

Airbnb has agreed to withdraw prepaid Payoneer cards use in France, suspected of facilitating tax av... | Read

Seventeen UK financial technology fintech companies have agreed to join the UK FinTech Financial Cri... | Read

All companies in Thailand are compelled to enter into the national e-payment system by 2019 to stem ... | Read

Colombia: e-invoicing to be rolled out in 2016
26 May 2015 | Colombia | News

In 2015, Colombia will see the launch of the first e-invoicing pilot, with the support of the Inter-... | Read

Mark Gerban, InnoGames: Transparency is necessary if businesses want their payment providers to trus... | Read

On January 1, 2015, a new electronic system to control road transportation of goods was launched in ... | Read

Indonesia and Singapore have committed to step up efforts to share tax-related information to tackle... | Read

E-invoicing makes headway in Ecuador
26 Nov 2014 | Ecuador | News

January 1, 2015 is the next important date scheduled in the e-invoicing rollout schedule in Ecuador.... | Read

Financial institution Bank Leumi will pay a fine of about USD 263 million (NIS 1 billion) to US auth... | Read


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