Tag: tax departments
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The Attorney General is of the position that money laundering and tax evasion cases are prosecuted only if they exceed the €500,000 mark
Here’s an important fact that needs to be considered about the government’s proposals to reduce the power of authorities to freeze assets of money launderers. The tax departments have such a long backlog of individuals missing their tax payments and returns, that following Malta’s removal from the FATF grey listing, the Attorney-General, Victoria ButtiÄ¡ieÄ¡ prescribed…
