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Germany's First Purchase of Data for Detecting International Tax Crimes

|Approved Changes|Germany
Germany

The German Ministry of Finance has issued a release on 16 June regarding its first purchase of data for detecting international tax crimes.

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Tax data from Dubai now going to the Länder

Detecting international tax crimes

The Federal Central Tax Office today forwarded data from Dubai to Länder tax authorities for the purpose of checking whether tax crimes have been committed.

At the Federal Ministry of Finance's behest, the Federal Central Tax Office (Bundeszentralamt für Steuern) ha…

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