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#Corruptionary ➡️ What is COMPLIANCE?
Refers to the procedures, systems or departments within public agencies or companies that ensure all legal, operational and financial activities are in conformity with current laws, rules, norms, regulations, standards and public expectations.
Who decides which countries are included in the EU tax haven blacklist? A small group with a big power.
The informal group of national officials that is in charge of checking EU countries' tax laws in now working on the first EU blacklist of tax havens, amid critiques over its lack of transparency and accountability.
Mueller expands probe to Trump business transactions. What will happen next? https://t.co/ZGWLqoafLd
#Corruptionary ➡️ Do you know what is #COMPLIANCE? > https://t.co/mhsfDdM4ap https://t.co/FCX7kCvbdp
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