Mr. Athanassopoulos’ article in MoneyReport.gr for Tax offences and Money Laundering

Mr. Athanassopoulos’ article in MoneyReport.gr for Tax offences and Money Laundering

MoneyReport

 

Mr. Athanassopoulos’ article in MoneyReport.gr for Tax offences and Money Laundering

http://moneyreport.gr/apopseis/7627-%CF%86%CE%BF%CF%81%CE%BF%CE%BB%CE%BF%CE%B3%CE%B9%CE%BA%CE%AC-%CE%B1%CE%B4%CE%B9%CE%BA%CE%AE%CE%BC%CE%B1%CF%84%CE%B1-%CE%BA%CE%B1%CE%B9-%CE%BE%CE%AD%CF%80%CE%BB%CF%85%CE%BC%CE%B1-%CF%87%CF%81%CE%AE%CE%BC%CE%B1%CF%84%CE%BF%CF%82

 

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New Law 4337/17.10.2015 for all tax offences

  See Articles 66 - 71 http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wE4q6ggiv8WTXdtvSoClrL81-32jgAMSfZ5MXD0LzQTLWPU9yLzB8V68knBzLCmTXKaO6fpVZ6Lx3UnKl3nP8NxdnJ5r9cmWyJWelDvWS_18kAEhATUkJb0x1LIdQ163nV9K--td6SIua0Lw61LD5IUNYd0mCfaKxl-sXVU9t3EDYA-T9a0bkPx

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