Are AML rules the same everywhere? Not sure, or?
A discussion in a meeting of international tax people hit me. In the discussion referred to, talks were about the enormous amounts of investments in UK real estate by offshore companies. Now, the UK announces a follow-up on the ownership of offshore companies holding real estate. I do honestly have to ask myself, whether it is still possible to open … Continue reading Are AML rules the same everywhere? Not sure, or?
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