InfoPoint conference: Fostering change - tax-motivated illicit financial flows European Union - 29 Apr 2024 InfoPoint conference: Fostering change - tax-motivated illicit financial flows ... More
Several sectors on government’s radar for tax inspections Hürriyet Daily News - 29 Apr 2024 Several sectors on government’s radar for tax inspections ... More
Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement AKIpress News Agency - 29 Apr 2024 Kyrgyzstan, Cyprus hold talks on double taxation avoidance agreement ... More
APC, LP endorse bill seeking to bar tax-evading politicians from elections Punch Newspapers - 29 Apr 2024 APC, LP endorse bill seeking to bar tax-evading politicians from elections ... More
Shahjahanpur GST Raid reveals ₹1.2 Cr Goods and Services Tax Fraud at Tractor Agency taxscan.in - 29 Apr 2024 Shahjahanpur GST Raid reveals ₹1.2 Cr Goods and Services Tax Fraud at Tractor Agency ... More
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
Shakira: Singer settles Spanish tax fraud case with €7.5m fine BBC.com - 20 Nov 2023 Shakira: Singer settles Spanish tax fraud case with €7.5m fine ... More
Fiji joins international community’s fight against tax evasion as the 169th member of the Global Forum OECD - 16 Nov 2023 Fiji joins international community’s fight against tax evasion as the 169th member of the Global Forum ... More
Agawam man charged with tobacco tax evasion scheme WWLP - 26 Apr 2024 Agawam man charged with tobacco tax evasion scheme ... More
The Tax Office is everywhere – The 2024 operational control plan OIKONOMIA - 29 Apr 2024 The Tax Office is everywhere – The 2024 operational control plan ... More
Tackling Tax Evasion in Serbia with Big Data World Bank - 18 Jan 2024 Tackling Tax Evasion in Serbia with Big Data ... More
Constitutional Court of Romania: No prison for €1 million tax evasion EURACTIV - 19 Mar 2024 Constitutional Court of Romania: No prison for €1 million tax evasion ... More
Annual tax evasion in Greece exceeds $65B, reveals country's top banker Anadolu Ajansı - 13 Jun 2023 Annual tax evasion in Greece exceeds $65B, reveals country's top banker ... More
Seattle Real Estate Mogul Steven Loo Indicted on Tax Evasion Charges Hoodline - 29 Apr 2024 Seattle Real Estate Mogul Steven Loo Indicted on Tax Evasion Charges ... More
Grassley Provides Insight on Efforts to Snuff Out Tax Evasion U.S. Senate (.gov) - 10 Apr 2024 Grassley Provides Insight on Efforts to Snuff Out Tax Evasion ... More
Eurojust supports international operation against tax evasion through sham contracts European Union - 09 Nov 2023 Eurojust supports international operation against tax evasion through sham contracts ... More
Shakira accused of tax crimes for the second time BBC.com - 26 Sep 2023 Shakira accused of tax crimes for the second time ... More
Italy: Olive oil company faces allegations of fraud and tax evasion in Sicily | European Public Prosecutor's Office European Union - 23 Feb 2024 Italy: Olive oil company faces allegations of fraud and tax evasion in Sicily | European Public Prosecutor's Office ... More
Hunter Biden faces second federal indictment, this time on tax evasion BBC.com - 08 Dec 2023 Hunter Biden faces second federal indictment, this time on tax evasion ... More