LatAm Tax & Public Policy Insider: December 2011

Sunday, December 11, 2011

One of the most important discussions today is whether tax evasion leads to money laundering crimes, or the scenarios when it does. A vital discussion for compliance practices with some policy proposals by our Principal Leopoldo J Martinez [Link]

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LatAm Tax & Public Policy Insider

Sunday, December 11, 2011

Tax Evasion and Money Laundering

La lucha contra el lavado de dinero y la evasion fiscal

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