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Pfaeffikon Woos London Masters of Universe as Taxes Bite U.K.
Internal Administrator
Posted: Saturday, August 13, 2011 12:39 AM
Joined: 10/12/2010
Posts: 5783


Posted: 5/5/2010 10:02:38 AM

By: I love Pfaeffikon!

http://www.bloomberg.com/apps/news?pid=20601109&sid=aDfD84fRUvv0&pos=11


 

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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An