Morocco Switzerland Tax avoidance TAX EVASION Tax haven Transfer Pricing Morocco Transfer Pricing: Nestlé Maroc hit with a billion dirhams claim. August 22, 2021August 22, 2021The Compliance Lady Morocco Transfer Pricing: In an unprecedented move, the Directorate General of Taxes (DGI) sent a “historic” tax reminder to the Swiss agri-food…Continue readingMorocco Transfer Pricing: Nestlé Maroc hit with a billion dirhams claim.
AML Corruption Fraud OECD Professional Enablers Shell Companies TAX EVASION Cracking down on Professional Enablers- 2021 OECD Report March 8, 2021March 8, 2021The Compliance Lady Tax evasion, bribery, corruption, money laundering, fraud, sanction evasion and other white collars crimes are often facilitated by lawyers, accountants, financial institutions…Continue readingCracking down on Professional Enablers- 2021 OECD Report
