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3rd of September, 2012
Over the soon-to-be-old year, financial monitoring and automatic exchange of tax data became commonplace for the international business community. The entrepreneurs from the CIS...
The deoffshorization process is in full spate, causing a new victim. Another major bank in Latvia is suspended. We are talking about PNB Banka, which was previously called Norvik Banka.
Today its rules are aimed at ensuring the transparency of business and the accessibility of information about its beneficiaries. Just in a few years, we are likely to shift to the global tax system.