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tax crimes

legal

Russia wins Hague court appeal over $50bn Yukos judgement

21/04/2016(0)
A Dutch appeal court has overturned an arbitration court decision which required Russia to pay shareholders in the former Yukos oil company $50 billion, the Interfax news agency reports. ... Read More
euro-cash

Tougher rules on money laundering to fight tax evasion and terrorist financing

25/05/2015(0)
The ultimate owners of companies will have to be listed in central registers in EU countries, open both to the authorities and to people with a “legitimate interest”, such ... Read More
Broker Cyprus TopFX