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South Korea's NTS cracks down on 93 companies, individuals suspected of offshore tax dodging
David Marchant
Posted: Thursday, September 13, 2018
Joined: 9/13/2007
Posts: 1221


Pulse News: South Korea's tax authority has launched a nationwide investigation on overseas tax evasion by individuals and companies, in what would be the biggest of its kind since it started to look into overseas tax dodging practices.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.