Posts Tagged ‘Law Enforcement’

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The Commercial Tax Department of Chhattisgarh has ordered registration of FIR against 32 firms for evading altogether Rs 20 crore of tax by issuing bogus bills.

SARAJEVO, Bosnia-Herzegovina (AP) Bosnian prosecutors say police have detained 54 people including some 30 customs and taxation officers on suspicion of corruption and organized crime.

LISBON, Portugal (AP) — Portugal’s government is considering raising taxes after the country’s highest court rejected austerity measures included in its 2014 budget.

It’s Saturday night going on Sunday morning at a club near the gated homes of the Greek elite in northern Athens as two men and a woman in business suits push through the crowd and demand to see the cash register.

The UAE is among the most active country in the region when it comes to fighting financial crimes, according to KPMG’s Global Anti-Money Laundering (AML) Survey 2014.

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