Articles with tag like: opaque markets

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BoI, Ulster Bank used in mln-worth tax fraud

News | Digital Identity, Security & Online Fraud | 07 May 2019

Irish banks and shell companies have been used in transactions worth millions of euro, involving individuals under investigation for tax fraud in Germany.

BOI, Ulster Bank, tax fraud, carbon credits, trading, Ireland, Germany, transactions , fraudsters, opaque markets, tax evasion, VAT, Europe, commercial chains