MIB - CSC

Which one of the following is NOT a tax agreement?

• RUBIK

• BEPS

• FATCA

• TIEs

Why are companies doing Tax Planning?

• To pay their rent

• To legally reduce the amount of payable taxes

• To invest in new shares

AMBASSADORS fall under which level of PEP Risk?

• 1 High

• 2 Low

• 3 Medium

• 4 Very High

Which celebrity was NOT mentioned in this presentations ''Offshore companies' scandals''?

• Shakira

• Angel di Maria

• Zac Efron

• Ringo Starr

Which of the following requirements HAVE TO be met to be considered as a tax haven?

• Local Presence

• Marketing of Tax Haven

• Reporting financial information

• Full Transparancy of the Financial portfolio

Which of the 3 steps in the Money laundering process is the riskiest?

• Placement

• Layering

• Integration

Which country has the highest corporate rate?

• Bermuda

• The Netherlands

• Ireland

• USA