The Ebonyi State Government has threatened to drag establishments operated by the Nigerian Government over alleged tax evasion and failure to make remittances due to the state. This was made known during the weekend by the state Commissioner for Finance and Economic Development, Dennis Ekumankama, in Abakaliki. While fielding questions from journalists on measures put […]
China issues guidelines to curb money laundering, terrorism financing and tax evasion
China’s state council issued guidelines on Wednesday 13th September 2017 on improving supervision to curb money laundering, terrorism financing, and tax evasion. China will step up monitoring of abnormal cross-border capital movements to crackdown on cross-border financial crimes, the state council said in a statement on its website, adding that it will implement U.N. […]