Former Justice Commissioner Didier Reynders, who played a central role in politically motivated infringement proceedings against the conservative governments of Poland and Hungary, is now accused of having concealed hundreds of thousands of euros that he may have illegally obtained.
No more tax evasion with crypto, as service providers now need licenses to operate and are required to collect and share data on all transactions with the relevant authorities.
An Iranian court ruled that Vandecasteele had engaged in spying for the U.S. government, currency smuggling, and money laundering; charges which he and his government deny.
