Category: BCEE

German taxman goes after foreign banks

German state prosecutors are investigating nearly 60 foreign banks for “abetting tax evasion,” a newspaper report has said. Self-declaring former tax-evaders are proving a particularly valuable source of information. Prosecutors in Germany’s most populous state are investigating 57 foreign banks on charges of abetting tax evasion, according to the “Süddeutsche… – Continue reading

NORTH RHINE-WESTPHALIA BUYS DATA: NEW TAX DISC CONTAINS DEALS WORTH 70 BILLION EURO

The Düsseldorf Finance Ministry has bought a new CD after mirror information – it is shown that an entire group of banksand financial service providers have deliberately harmed the German Treasury. The land of North Rhine-Westphalia for the so far most expensive record has spent five million euros. A few… – Continue reading