Shadow economy

International Internet Magazine. Baltic States news & analytics Sunday, 17.02.2019, 22:21

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Programmer, physiotherapist and pilot the most popular professions among participants of this year's Job Shadow Day

Programmer, physiotherapist and pilot the most popular professions among participants of this year's Job Shadow Day

13.02.2019

Programmer, physiotherapist and pilot have emerged as the most popular professions among Latvia’s schoolchildren participating in this year’s Job Shadow Day, representatives of Junior Achievement Latvia told LETA.

Keyword tags: Education and Science, Labour Unions, Latvia, Shadow economy



Finnish police suspect 3 Finns, 12 Estonians of large-scale tax evasion in construction

Finnish police suspect 3 Finns, 12 Estonians of large-scale tax evasion in construction

18.01.2019

Finland's Central Criminal Police suspects three Finnish nationals and one Estonian of defrauding the state of some 4.6 mlln euros in taxes in the construction business, reported LETA/BNS.

Estonian chamber: Entrepreneurs' assessment re ratio of cash-in-hand wages has decreased

Estonian chamber: Entrepreneurs' assessment re ratio of cash-in-hand wages has decreased

10.12.2018

Estonian entrepreneurs' estimation of the share of cash-in-hand wages paid in their sector has decreased on year, it appears from the results of a survey conducted among the members of the Estonian Chamber of Commerce and Industry, reported LETA/BNS.


At yearly meeting, Baltic notaries focus on prevention of money laundering

At yearly meeting, Baltic notaries focus on prevention of money laundering

07.11.2018

Representatives of the chambers of notaries of the three Baltic countries at their annual roundtable meeting in Tallinn on Saturday focused on the challenges related to the prevention of money laundering and exchanged experiences related to the practices of oversight in each of the three countries, informs LETA/BNS.

Latvia’s Revenue Service is investigating 131 money laundering cases

Latvia’s Revenue Service is investigating 131 money laundering cases

01.11.2018

Latvia’s Tax and Customs Police Department of the State Revenue Service (VID) at present in investigating 131 criminal cases on money laundering, informs LETA referring to the department’s director Kaspars Podins.


24.10.2018

Lithuania's 2019 budget to get around EUR 200 mln ''out of shadow'', finmin says

Lithuania's government plans to collect around 200 million euros in revenue from the shadow economy next year, the finance minister says LETA/BNS.

21.09.2018

British authorities took no action when told about Baltic banks – Browder

British-registered shell companies routinely used Baltic banks to launder mlns of dollars, American-born financier Bill Browder told Bloomberg a day after the U.K.'s role in Danske Bank's Estonian scandal was revealed, cities LETA/BNS.

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