|  
  Enterprise Know How | Contact
  • Home
  • Products
  • Demo
  • Company Website
  • Contact

Posts Tagged ‘Tax’

Money Laundering: Agile Ways of Fighting Tax Fraud

Thursday, July 20th, 2017

As from 2018, the AEOI (Automatic Exchange of Information), defined under the aegis of the OECD, will come into force between Switzerland and the EU, and is expected to come into force as from 2019 between the largest of the offshore wealth managers – Switzerland and Singapore.

Would, therefore, all beneficial owners of trusts and other vehicles be identified worldwide? On the contrary, they will look for loopholes similar to the findings from the Panama Papers and obtain timely advice from “honorable” international tax optimization firms.


The close coordination of combating tax avoidance by government agencies, regulators, international alliances, NGOs, financial intermediaries and, last but not least, whistle-blowers, is more important than ever for state budgets. We enable a high level of networking and direct agile interaction, as well as the graphical depiction of complex organizational constructs and documentation about the suspects.

Our products – your new tools: Social Graph 2.0 provides an overview of your networks and other networks – recognize multidimensional relationships and benefit from instant access and direct interaction. Social Map 2.0 visualizes locations of people and associated organizations.

A standard version is available on Liferay Marketplace. Liferay, Gartner’s leading portal system, 7th year in row. We are open for API level integration with other portals, CMS, CRM (e.g. SharePoint®, Adobe, Salesforce). Please contact us and send a mail to info@enterpriseknowhow.ch

Links:
Our Products: https://www.slideshare.net/ReneStocker/product-information-social-graph-20-social-map-20
Video Networking by Social Graph 2.0: http://www.enterpriseknowhow.ch/en/web/b2c/networking-by-social-graph-2.0
Liferay Marketplace, Social Graph 2.0 Standard: https://web.liferay.com/en/marketplace/-/mp/application/86632969
Enterprise Know How on the web: http://www.enterpriseknowhow.ch

Share

Tags: AEOI, Corruption, Money, Tax
Posted in News | No Comments »

  • Buy our apps on Liferay Marketplace

    Liferay 7 CE/DXP


    Liferay 6.2 CE/EE


    Social Graph 2.0
    Social Graph 2.0 Light
    Social Map 2.0
  • Social Graph

  • Articles

    • The Digital Customer Experience via Open Banking APIs: Interaction in Social Graph!
    • Use Case Private Banking
    • Use Case Army: Building an Ad Hoc Combat Group
    • Power for your Digital Workplace!
    • New: Social Graph – Interaction within anybody’s network
    • New: Agile Org Designer
    • Arrived: Social Map for Liferay 7/DXP
    • Think Big and Start Small by Social Graph Light!
    • Agile Interaction in B2X Environment
    • Money Laundering: Agile Ways of Fighting Tax Fraud
  • News/Events

    Gartner Digital Workplace Summit 2019
    September 12-13, London/UK

    IOM SUMMIT 2019
    September 16-18, Köln/D

    Customer Service & Experience Summit 2019
    September 16-17, London/UK

    INDUSTRY OF THINGS WORLD 2019
    September 16-17, Berlin/D

    INTRA.NET RELOADED LONDON 2019
    September 26-27, London/GB

    Adobe Ditaworld 2019
    October 9-11

    Brand Marketing Summit 2019
    October 21-22, New York/US

    Money 20/20 2019
    October 27-30, Las Vegas/USA

    Gartner IT Symposium/Xpo 2019
    November 3-7, Barcelona/ES

    11. Globales Peter Drucker Forum 2019
    November 21-22

    Enterprise Business Collaboration 2019
    November 28-29, Berlin/D

    ICIS 2019
    December 15-18, Munich/D

    HICSS-53 2020
    January 7-10, Grand Wailea/Maui

    INTRA.NET RELOADED BOSTON 2020
    April 20-21, Boston/USA

    Digital Workplace Experience 2020
    Jun 3-5, Chicago/IL

  • Follow us!

    Tweets by @enterknowhow


Enterprise Know How AG . Zürcherstrasse 22 . CH-8853 Lachen . Tel +41 (0)44 912 06 66 . info@enterpriseknowhow.ch