Money Laundering System To Probe Tax Payer

Big Brother has reached Germany in the form of a new “Law for Tax Honesty” backed up by a new computer system administered by the financial regulator Bafin, which ties up domestic bank accounts with an....

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By: Stephen Harris
April 4, 2005
Big Brother has reached Germany in the form of a new “Law for Tax Honesty” backed up by a new computer system administered by the financial regulator Bafin, which ties up domestic bank accounts with an....