Follow

🤔 Ever heard of /#CumEx? These elaborated schemes use complex trading structures to commit dividend fraud & tax evasion.

With help, 2⃣ men who allegedly defrauded authorities of at least EUR 17 million have been arrested in 🇳🇱 & 🇫🇮.

📢 europa.eu/!38f4pX

🐦🔗: n.respublicae.eu/Eurojust/stat

· · mirror-bot · 0 · 1 · 0
Sign in to participate in the conversation
Mastodon

A Mastodon forum for the discussion of European Union matters. Not run by the EU. Powered by PleromaBot, Nitter and PrivacyDev.net.