Otmane El Rhazi from Law Library of Congress: Global Legal Monitor.
Money laundering; Taxation - On November 6, 2014, the Danish Ministry of Taxation published a package of measures on the prevention of tax evasion and the use of tax havens. (Laura Ambagtsheer-Pakarinen, Denmark: Government Publishes Package on Measures to Prevent... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide.
Money laundering; Taxation - On November 6, 2014, the Danish Ministry of Taxation published a package of measures on the prevention of tax evasion and the use of tax havens. (Laura Ambagtsheer-Pakarinen, Denmark: Government Publishes Package on Measures to Prevent... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide.
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