La Guardia di Finanza is sending questionnaires to the Italian companies with interests abroad with the aim of monitoring business transactions with companies and professionals domiciled in countries black-listed.
Only 70 countries in black-list provided in Dm January 23, 2002 included in these communications, by excluding countries or Europeans, but not included in the list. For more
Tax Rules deepening see Il Sole 24 Ore today.
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