EU ANTI-FRAUD AGREEMENT WITH LIECHTENSTEIN MAYBE MODEL FOR FUTURE SUCH DEALS
March 1st, 2011
BY KEITH NUTHALL
A DRAFT anti-fraud agreement being negotiated by the European Union (EU) with Liechtenstein maybe a model for future similar deals with Andorra, Monaco, San Marino and Switzerland, the European Commission has said. In a memorandum to EU ministers, Brussels noted the Liechtenstein agreement covers fraud in direct and indirect taxation by individuals and companies, including not just "false documents and false tax returns, but also...incomplete tax returns." Information cannot be withheld because information requested is held by a ...
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