TRANSPARENCY – The arsenal against tax fraud modernizes
As illicit financial flows continue to thrive, the State is equipping itself with new tools to strengthen corporate transparency, improve tax collection, and combat money laundering. A new control instrument. Yesterday, at the Novotel Alarobia, the Directorate General of Taxes (DGI) launched the Central Register of Beneficial Owners (RCBE), a platform designed to identify the […]
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