Italian tax evasion ring shut down | AccountingWEB

Italian tax evasion ring shut down

A €1bn tax evasion ring was shut down by police in Italy that had smuggled money for banking, business and show business into San Marino.

This month a double taxation treaty, which had been much called for by the microstate, was signed between Italy and San Marino, in respect to income tax and prevention of tax fraud.

Rome’s prosecutor office (Corte di Conti Roma) said...


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