Home » parameters » Poland

Catalog Poland

Banking secrecy and big politics: Lithuanian way

Bank accounts, Poland, Lithuania, Banking secrecy

In August 2011, a Belarusian opposition activist Ales Belyatskii was arrested and charged with hiding income from tax authorities. Information obtained from Lithuanian and Polish banks became the basis for the arrest. This information on the ...

If you did not find the product you need, call us or send a request for consultation:

Call:

+44 1924 217061

Submit an request now