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New border control checks in Europe could trigger tax probes
Summary by Investment-international.com
2 Articles
2 Articles
Client trips to Europe could trigger tax probes
The new EU exit/entry system (EES) could lead to investigations into the personal finances of clients who travel abroad. The new EES border controls came into operation on 12 October, and the system is being rolled out progressively over six months. The EES stores personal data from non-EU nationals, along with entry/exit details, each time they cross a Schengen border. But on top of just tracking people who overstay their visas, it can also tra…
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