Leasing as a Vulnerable Activity

By: Gerardo Espinoza Arias, Legal Specialist and Compliance Officer at Citelis The law has considered some activities prone to being involved in money laundering, therefore it has generated laws that seek to prevent such actions. As is known, in October 2012 the Federal Law for Prevention and Identification was published ... Continue reading Leasing as a Vulnerable Activity

More than fifty countries initiate data exchange to avoid Tax Evasion

As of this Saturday, September 30, 2017, more than fifty countries will automatically exchange tax data from their residents this Saturday, in order to face tax evasion and eliminate bank secrecy. The measure that will come into force seeks that the British territories of Anguilla,… Continue reading More than fifty countries initiate data exchange to avoid Tax Evasion