Episode 3: Reporting suspicious transactions

Compliance and Security podcast by Sandra BIRTEL

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Watch the third episode of the Compliance & Security Chronicle on the subject of reporting suspicious transactions. What is a suspicion? What criminal offences are covered by the declaration in France and Luxembourg? What are the responsibilities of taxable persons in terms of reporting obligations? In this episode, we look at practical cases of tax fraud, VAT carousels and the laundering of funds derived from corruption.

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