kıbrıs ingiltere londra lefkoşa
DOLAR
18,8197
EURO
20,3115
STERLIN
22,6774
BITCOIN
$23.421,61
Adana Adıyaman Afyon Ağrı Aksaray Amasya Ankara Antalya Ardahan Artvin Aydın Balıkesir Bartın Batman Bayburt Bilecik Bingöl Bitlis Bolu Burdur Bursa Çanakkale Çankırı Çorum Denizli Diyarbakır Düzce Edirne Elazığ Erzincan Erzurum Eskişehir Gaziantep Giresun Gümüşhane Hakkari Hatay Iğdır Isparta İstanbul İzmir K.Maraş Karabük Karaman Kars Kastamonu Kayseri Kırıkkale Kırklareli Kırşehir Kilis Kocaeli Konya Kütahya Malatya Manisa Mardin Mersin Muğla Muş Nevşehir Niğde Ordu Osmaniye Rize Sakarya Samsun Siirt Sinop Sivas Şanlıurfa Şırnak Tekirdağ Tokat Trabzon Tunceli Uşak Van Yalova Yozgat Zonguldak
LONDRA
Parçalı az bulutlu
11°C
LONDRA
11°C
Parçalı az bulutlu
Cumartesi Parçalı az bulutlu
8°C
Pazar Açık
="http://www.w3.org/2000/svg" viewBox="0 0 300 300" enable-background="new 0 0 300 300">
7°C
Pazartesi Açık
="http://www.w3.org/2000/svg" viewBox="0 0 300 300" enable-background="new 0 0 300 300">
7°C
Salı açık
="http://www.w3.org/2000/svg" viewBox="0 0 300 300" enable-background="new 0 0 300 300">
7°C

A seminar on money laundering and tax offence

Turkish Accountants Union successfully launched its fifth event.

A seminar on money laundering and tax offence
27.03.2016
0
A+
A-

 

DSC_0017

Turkish Accountants Union successfully launched its fifth event. The event drew a lot of attention, as the attendance was unexpectedly high. The union is established to create a channel of interaction among the people within the Turkish speaking community. On 17th of March, Thursday the series of seminars were organized in Grand Banqueting Suite.

Experts, lectured the attendants about tax offences and possible consequences of money laundering. The founder of Law society, Simon Rose and expert, Osman Osman gave insights about the topic. The seminars focused on the grave risks of such tax frauds such as 14 years of imprisonment, expulsion from work. The two experts underlined the importance of validating the money source when transferring money. In an event of suspicion on behalf of the authorities, the investigations might result in complicated processes which might eventually lead to prosecution. The experts warned businessman to take the required precautions.

The Turkish Accountants Union will host another free seminar in 3 months.

DSC_0005

Yorumlar

Henüz yorum yapılmamış. İlk yorumu yukarıdaki form aracılığıyla siz yapabilirsiniz.