Fraud & Ethics
Hedge Funds & Alternative Investments
Regulation, Risk & Compliance
Tax
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Data on Maltese nationals’ Dubai offshore holdings given to police
Information on around 20 Maltese nationals’ offshore holdings in Dubai has been passed on to the financial crime police by the tax authorities. Information from the so-called ‘Dubai list’ was obtained from Germany last week following a request by Malta’s Inland Revenue Department. On July 25, Times of Malta reported…
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Click here to read the full story: Times of Malta