EUROPEAN CUM-EX TAX FRAUD SCHEME A ‘CONCERN’ FOR IRISH CENTRAL BANK

On 3 November, the Irish Times reported that the involvement of Irish entities in the massive European tax fraud scheme raised a range of “issues of concern” for the Central Bank, the Irish parliament has been told. While Irish tax authorities were not defrauded, Irish investment funds were used as vehicles to carry out trades targeting larger EU countries, such as Germany.

https://www.irishtimes.com/news/politics/european-cum-ex-tax-fraud-scheme-a-concern-for-central-bank-1.4718575

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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