EUROPE: Three jurisdictions likely to be removed from blacklist next week
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Pandora Papers leaks show how politicians, celebrities were hiding their wealth
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Dutch banks join forces to detect and combat money laundering transactions
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LUXEMBOURG: New rules to determine whether tax fraud will be prosecuted
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LAND AND PROPERTY: Overseas buyers aggregating properties to avoid SDLT surcharge
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TAXATION: Barbados joins OECD global minimum tax rate agreement
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Save Tax by the Use of Negotiable Instruments on Real Estate Transactions
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US: Foreign banks to be compelled to report account inflows and outflows
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How the new China VAT and property tax rules affect Taiwanese enterprises in Mainland China and what are the risks?
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