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The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Международное налоговое планирование личных финансов. Глобальный финансовый мониторинг В программе: - Требования ЕС по проведению сделок с недвижимостью, активами, инвестиционных проектов, покупка ценных бумаг, операции с наличными и безналичными деньгами. - 4я директива ЕС. Борьба с доходами, добытыми преступным путем, как причина вызывающие необходимость планирования личных финансов. Декларирование доходов. Порядок выполнения требований, по подтверждению легального статуса доходов. - Инвестиции в ЕС, покупка недвижимости, регистрация предприятий. Кто и как осуществляет финансовый мониторинг. Ограничения по расчетам наличными, мониторинг безналичных платежей. - Концепция глобального налогового суверенитета на основании проекта закона «О налоговом суверенитете Украины и офшорных компаниях» Последствия владения за границей, акциями, ценными бумагами, недвижимостью, личными банковскими и корпоративными счетами. - Вид на жительство в ЕС, двойное гражданство и двойной резидентный статус. Последствия для налогообложения и способы минимизации рисков. Выход из резидентного статуса Украины. Законодательные предпосылки, процедура и последствия. - Цель получения ВНЖ по программам бизнес-иммиграции [...] Content analysis details: (-0.1 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. 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