Offshore Channel

Forwarded from Ошибка резидента (The Resident’s Blunder) (Denis Shushin)

Money_Laundering_Associated_with_Tax_Crimes_in_the_Asia_Pacific.pdf

#taxcrime

Asia/Pacific Group on Money Laundering (APG) опубликовала отчет по “отмыванию” незаконных доходов по налоговым преступлениям - Money Laundering Associated With Tax Crimes in the Asia Pacific.

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