THE EPPO in Latvia has indicted the suspected leader of a €297 million VAT fraud scheme uncovered during the ‘Admiral 2.0’ investigation. Read More
Home » NEWS: EPPO indicts suspected leader of €297M VAT fraud scheme
NEWS: EPPO indicts suspected leader of €297M VAT fraud scheme
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BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
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