In today’s difficult economic climate, countries need more than ever to ensure that they collect all the tax revenues that are due to them in order to fund public expenditure and reduce public debt. The arrival of new technologies has made it easier
The Bank of England, one of the G10 central banks that oversee Brussels-based SWIFT, said it had no immediate comment.
As the second defendant to testify in the criminal trial, Contogoulas told the jury that he had been given no impression that asking for Libor rates was wrong or dishonest, that he had never had appropriate training, had not sought to conceal such request
It covers the changes which the Act will introduce including fair presentation of risk, remedies, warranties and conditions, fraudulent claims and contracting out.