Liechtenstein authorities freeze bank accounts and companies linked to ETA
following a request from the Spanish judiciary
ADVERTISEMENT
Bank accounts and offshore companies belonging to suspected ETA terrorists
have been blocked following a request by Spanish investigative judge Baltasar
Garzon.
Liechtenstein authorities have co-operated with his request for information
about the opening of accounts, their transactions, and amounts transferred from
Spain and France, according to Spain's El Pais newspaper.
A bank in Vaduz that received the suspected ETA funds apparently tipped off
the Spanish authorities.
Liechtenstein generally ignores requests to investigate tax evasion, and is
on an OECD blacklist for its opaque practices and uncooperative attitude but it
will help countries tracking down money linked to terrorism.
Immediate assignment for a Project Manager/Senior Business Analyst for a period of 6 months has arisen with our client based in Canary Wharf. The candidate will be accountable for the production of Management Information that ... more >
Tax Professional - Director / Partnership Opportunity - Leicester £ Package open to discussion but will be very competitive Our client has an opportunity for an experienced Tax Professional to join the team initially at Senior Manager level with ... more >
Immediate 6 month opportunity based in Canary Wharf for a Business Analyst/Project Accountant. This opportunity requires the candidate to be a qualified ACCA/CIMA accountant who will be responsible for preparing monthly reports, analysing internal costs ... more >
Practice Audit/Accounts Semi-Senior - BedfordshireAAT qualified or part qualified ACA / ACCA £18K - £22K Opportunity for an AAT studier or at early stages of ACA/ACCA to join a middle tier firm. An opportunity to ... more >
More Jobs in Finance
RSS feeds