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Announcement from Curacao GCB: Guideline – Census and Application
13 Mar 2024 22:50 GMT
… for license issuance within Curaçao’s gambling sector originates … compliance with law and financial sanctions guidelines in the … entities that establish themselves in Curaçao; and (ii) B2B licenses … domain can no longer shelter under any Master License. …
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How Financial Secrecy Undermines Democracy
01 Oct 2023 11:47 GMT
… Bermuda, the Cayman Islands, Curaçao, Hong Kong, and Singapore. … ’s second worst financial-secrecy haven between Switzerland and … distant territories (the Caymans, Curaçao, Hong Kong) while … tax haven is a sham.”31 Restoring this ethical dimension to financial …
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The European Union adds Russia to its blacklist of tax havens
14 Feb 2023 15:25 GMT
… positive change" in tax practices through cooperation and … against three key criteria: tax transparency, fair taxation, and … charged term of "tax haven" and instead speaks … recent commitments made by Aruba, Curaçao, Belize, Israel and Albania, …
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Notes on soaking up the spirits of Aruba, Curaçao, and Bonaire
13 Jan 2023 01:36 GMT
… find the original Blue Curaçao: a Blue Curaçao Liqueur with a special … (or 3 miles)
Learn More
Curaçao — Dreams Curaçao Resort, Spa, & Casino … ’s also a $75 entry tax).
If you’re planning to … ;The Manual
In case you haven’t noticed, there’s a …
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Three Russians Who Got Cypriot Passports Charged With Tax Evasion
01 Jan 2023 12:52 GMT
… a reputation as being a haven for them, which still persists … Brazil are owned by two Curacao-based business entities, which are … from the Russian Federation’s tax authority.
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Using tax havens to shelter profits is risky
12 Sep 2021 15:31 GMT
… Guernsey, Jersey, Seychelles, Liechtenstein, Luxembourg, Curaçao, Cyprus, Cook Islands, Samoa, Bermuda … countries including tax havens have already started to exchange financial accounts … the Malaysian recipient and the tax haven company and enquire further …
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What is the Difference Between Income Tax and Corporate Income Tax?
14 Nov 2022 14:28 GMT
… referred to as company tax or corporation tax, but regardless of … offering a relatively safe haven from taxes because of … are Cypress, Fiji, and Curacao, all these being countries known … relevant financial data.
The three main sections of a tax return …
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Aruba may phase out 12.6%, Curaçao, St. Maarten not yet
24 Jun 2022 19:48 GMT
… Plenipotentiary Carlton Manuel of Curaçao (left), Guillfred Besaril … can start. Curaçao and St. Maarten haven’t, so … countries must cover the financial consequences of phasing out … Second Chamber either,” said Curaçao Minister Plenipotentiary Carlton Manuel.
…
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COVID-19 live updates: Number of teachers, students isolating increases; Quebec working on 'significant' health tax for unvaccinated; PCR testing limited to high-risk cases
11 Jan 2022 17:12 GMT
… on new ‘significant’ health tax for the unvaccinated Christopher Nardi … wants to impose a “significant” financial penalty on the ‘small minority … also raised the island of Curaçao to Level Four on Monday … or less vaccines. I myself haven’t seen a single person …
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Not Curacao, Panama or Malta, Vietnam is the world's No. 1 tax haven
08 Oct 2021 11:22 GMT
… of money laundering and tax evasion are painful issues that … for violators. fraud and tax evasion.
This family scam … performing a public fraud and tax evasion mission, although there … Curacao, Panama or Malta, Vietnam is the world’s No. 1 tax haven …