Italian tax evasion ring shut down

Community Correspondent
Sift Media
Share this content

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...

Please Login or Register to read the full article

The full article is available to registered members only. To read the rest of this article you’ll need to login or register. Registration is FREE and allows you to view all content, ask questions, comment and much more.


Please login or register to join the discussion.

There are currently no replies, be the first to post a reply.