Tax Evasion Leaders in Action

Sam Sheen and Jayne Newton discuss tax KYC requirements introduced by the 5AMLD, the (zb) amendment to the UK's Anti-Money Laundering Regulations and how the new tax KYC requirements would apply to some of the customers described in the Swedbank case.

Tax Evasion Leaders in Action

Efficient Frontiers International

04.04.2020

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