crackdown

POS

Greek police arrest 24 in crackdown on tax-dodging cashless gadgets

09/08/2016(0)
Greek authorities said on Monday they had arrested 24 people in a crackdown on about 1,000 small businesses suspected of dodging capital controls and value-added tax by using cashless ... Read More
ASIC_regulator

ASIC crackdown on 40 unlicensed retail Binary Options and FX providers

06/07/2016(0)
ASIC has warned of a dramatic increase in the extent of unlicensed conduct by retail OTC derivative providers seeking to expand their market with new customers for their complex ... Read More
Broker Cyprus TopFX