Shadow economy

International Internet Magazine. Baltic States news & analytics Wednesday, 12.12.2018, 09:47

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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.

Keyword tags: Analytics, Estonia, Markets and Companies, Shadow economy, Wages



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.


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

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

24.10.2018

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

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

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

21.09.2018

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.


21.09.2018

Extensive money-laundering investigation should be organized by EPPO – minister

Estonian Minister of Justice Urmas Reinsalu met with the justice ministers of the Nordic and Baltic countries in Iceland on Friday and emphasized that in the future, the investigation of extensive money-laundering should be organized by the European Public Prosecutor's Office (EPPO), cities LETA/BNS.

20.08.2018

Most entrepreneurs in Latvia blame shadow economy on high taxes – survey

Most entrepreneurs in Latvia, or 56%, believe that excessively high taxes are the main factor fueling shadow economy, informs LETA referring to the Latvian Alternative Financial Services Association.

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