Morocco Transfer Pricing: In an unprecedented move, the Directorate General of Taxes (DGI) sent a “historic” tax reminder to the Swiss agri-food group, Nestlé Maroc, for the handsome sum of one billion dirhams (USD 110 million)
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Cracking down on Professional Enablers- 2021 OECD Report
The Compliance Lady AML, Corruption, Fraud, OECD, Professional Enablers, Shell Companies, TAX EVASION
Tax evasion, bribery, corruption, money laundering, fraud, sanction evasion and other white collars crimes are often facilitated by lawyers, accountants, financial institutions and other “professional enablers”. A new OECD report sheds light on the extent on the problem, and offers recommendations.
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