Debtors, tax evaders to be probed for money laundering

17:00 18/7/2014 - Πηγή: NewPost
Anyone owing more than 10,000 euros to the state and who has found to have evaded taxes in excess of 40,000 euros will henceforth automatically be suspected of money laundering, according to a Finance Ministry circular issued on Friday.
Keywords
Τυχαία Θέματα