Financial Crime Financial Secrecy FinCEN Tax haven Tax Justice Network Anonymous no more: FinCEN issues final rule on US Shell Companies September 29, 2022September 29, 2022The Compliance Lady US Shell Companies: Almost two years after the US announced a game changer bill in its 2021 National Defense Authorization Act that would…Continue readingAnonymous no more: FinCEN issues final rule on US Shell Companies
ABUSE OF POWER AML Books Grand Corruption Shell Companies Tax haven USA Pandora Box, and American Kleptocracy October 11, 2021October 11, 2021The Compliance Lady Some reflections on the Pandora Papers revelations, and a new must-read book to make sense of it all.
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.
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