Giving retroactive value to purchases from the earlier date.
In February 2015, German authorities launched a series of raids on the Commerzbank office and private homes in Frankfurt.Süddeutsche Zeitung reported at the time that the German authorities were considering legal actions against Mossack Fonseca employees for possible contributions to tax evasion involving the bank’s offices in nearby Luxembourg.Your request must be in writing and this can be done either by: We can backdate your Housing Benefit for a maximum of one month from the date you submitted your backdate request.We may be able to pay you Housing Benefit for up to three months before the date you claimed.The information below was written by the Low Incomes Tax Reform Group.
Standard backdating An initial claim can be backdated if the circumstances entitling the person to tax credits have subsisted for the period of the backdating.
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In 20 regulators in the British Virgin Islands hit the firm with a series of fines for violating the country’s anti-money-laundering rules, including a ,500 penalty for failing to properly screen a “high risk” client — Alaa Mubarak, the son of Egypt’s ousted former dictator.
In early 2016 in Brazil, Mossack Fonseca became one of the targets of a bribery and money laundering investigation dubbed “Operation Car Wash,” which is rapidly growing into one of the biggest corruption scandals in Latin American history.
Prosecutors allege that Brazilian businesses cooperated with each other to divide up the bidding for contracts with state-controlled oil conglomerate Petrobras, inflating prices and using the extra money to bribe politicians and oil company officials and to enrich themselves.
The act of dating a document before the date it was actually signed.