Τρίτη 5 Απριλίου 2016

Germany: Finance Minister announces new rules for offshore

Germany: Finance Minister announces new rules for offshore

Germany plans to create a new national transparency register to forced offshore companies to disclose the identity of their owners, in the fight against tax evasion and the financing of terrorism, Justice Minister Heike Maas said today


"We have to create transparency. The systematic cover-up should be finished. No virtual companies must now allowed, which again have an anonymous real beneficiary, "said Maas, adding that it plans to expand the German legislation on money laundering.
Regarding the German banks, the minister said that no one should consider how to evade national laws and authorities.



Δεν υπάρχουν σχόλια:

Δημοσίευση σχολίου