Panorama
Alma Olofsdottir: Utilizarea Asociațiilor de economii (de depozit) şi împrumut în scopul tăinuirii fuxului de bani în tranzacțiile carusel – fraudele T.V.A.
Agenția Fiscală suedeză a primit cîteva solicitări de informații de la statele Uniunii Europene referitoare la Asociațiile de economii şi împrumut din Suedia, implicate la efectuarea plăților legate de schemele de fraude T.V.A. carusel. Înregistrarea în Suedia Asociația suedeză de economii şi împrumut este o asociație economică înregistrată la Ofciul Suedez de Înregistrare a Companiilor (Botagsverket, www.bolagsverket.se). Activitățile antreprenoriale ale asociației constau în aducerea de benefcii financiare membrilor săi. Aceasta nu este o bancă şi cuvînt...
Monitorul fiscal FISC.md Nr.3 2011
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The date of publishing:
16 September /2011 16:33
Domeniu:
Administrare fiscală
Tags:
Suedia
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