Free Webinar: iSPIRAL introduces the DAC6Zoom Online Platform to ensure effortless DAC6 compliance
The latest in a long line of EU directives, DAC6 was voted into law by the Cyprus Parliament on March 18, 2021. Introducing mandatory disclosure obligations for EU taxpayers and intermediaries, the directive aims at transparency and fairness in taxation and heralds a new battle against tax avoidance and evasion both in Cyprus and beyond. […]
Why AML is the key to Countering Human Trafficking
Organised crime relies heavily on illicit trade in drugs and guns. But there’s a surprising third branch to this deadly business: human trafficking. Also known as THB (Trafficking in Human Beings), this very inhuman crime is – despite authorities’ best efforts – rocketing by the year. According to the United Nations Office on Drugs and […]
