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Showing posts with label Gibraltar is exposed to a number of money laundering and terrorist financing risks. Show all posts
Showing posts with label Gibraltar is exposed to a number of money laundering and terrorist financing risks. Show all posts

Monday, October 18, 2010

Gibraltar is exposed to a number of money laundering and terrorist financing risks, according to a 2007 International Monetary Fund report

Posted On Monday, October 18, 2010 0 comments

FT.com / Reports - Tax: New agreements make evasion much tougher: "Gibraltar laid out its latest changes to tax legislation, it trumpeted the completion of its “14-year transition from tax haven to mainstream European financial services centre”.Recent milestones have included a string of tax information exchange agreements (TIEAs) that will help other countries track down tax evaders and the plan to abolish its tax-exempt company regime targeted...


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