2009 Handbuch „Geldwäsche“ Für Den Innen- Und Aussendienst Der Steuerverwaltung

Das vorliegende Handbuch soll das Bewusstsein der Bediensteten des Innen- und Außendienstes hinsichtlich Geldwäsche schärfen. Es wird erläutert, wie Geldwäsche im Rahmen normaler Steuerprüfungen erkannt werden kann.

La Colombie et le Mexique s’engagent en faveur des normes internationales en matière de fiscalité, de droits de l’homme et d’intégrité dans les affaires

La Colombie et le Mexique ont franchi une étape supplémentaire qui leur permettra de bénéficier de la coopération fiscale et de l’échange de renseignements à l’échelle internationale.

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• Colombia and Mexico sign international tax, human rights and clean business standards
• Colombia y México firmarán los estándares de tributación internacional, derechos humanos y negocios limpios

Colombia y México firmarán los estándares de tributación internacional, derechos humanos y negocios limpios

Colombia y México están un paso más cerca de beneficiarse de la cooperación trasfronteriza y el intercambio de información. Colombia ha firmado y México ratificado la Convención sobre Asistencia Administrativa Mutua en Materia Fiscal.

Also Available

• Colombia and Mexico sign international tax, human rights and clean business standards

Peer Review Report of Costa Rica - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Costa Rica.

Peer Review Report of Brazil - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Brazil.

Peer Review Report of Chile - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Chile.

Peer Review Report of the Slovak Republic - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in the Slovak Republic.

Peer Review Report of Czech Republic - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Czech Republic.

Peer Review Report of the Republic of Korea - Combined Phase 1 + Phase 2

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in the Republic of Korea .

Peer Review Report of Guatemala - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Guatemala.