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Golden visa, free ports and letterbox companies from a money laundering and tax evasion perspective

Golden visa, free ports and letterbox companies from a money laundering and tax evasion perspective

Today’s meeting of the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) will be devoted to ‘golden visa’, ‘free ports’ and ‘letterbox companies’ from a money laundering and tax evasion perspective. Continue reading

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