Bank accounts and offshore companies belonging to suspected ETA terrorists
have been blocked following a request by Spanish investigative judge Baltasar
Liechtenstein authorities have co-operated with his request for information
about the opening of accounts, their transactions, and amounts transferred from
Spain and France, according to Spain’s El Pais newspaper.
A bank in Vaduz that received the suspected ETA funds apparently tipped off
the Spanish authorities.
Liechtenstein generally ignores requests to investigate tax evasion, and is
on an OECD blacklist for its opaque practices and uncooperative attitude but it
will help countries tracking down money linked to terrorism.
Crowe Clark Whitehill , the top 20 accountancy firm, has announced the promotion of Chris Mould to partner
The latest opinions from Accountancy Age on Making Tax Digital, and outline plans to evolve the UK's corporate governance regime
Five million taxpayers are ow using digital personal tax accounts (PTA) as part of the making tax digital strategy, HMRC said
UK-based non-doms have paid ten times more tax than the average taxpayer, raising concerns over the Brexit impact on non-dom contributions and therefore, the economy