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
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
'Panama Papers' trial to begin eight years after tax evasion scandal FRANCE 24 English - 08 Apr 2024 'Panama Papers' trial to begin eight years after tax evasion scandal ... 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
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
How BOI reporting combats tax fraud Thomson Reuters - 23 Apr 2024 How BOI reporting combats tax fraud ... 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
Nigerian court adjourns Binance and executives' tax evasion trial to May 17 Reuters - 19 Apr 2024 Nigerian court adjourns Binance and executives' tax evasion trial to May 17 ... 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
Kenya plans TP database to crack down on tax evasion International Tax Review - 18 Apr 2024 Kenya plans TP database to crack down on tax evasion ... 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
Annual tax evasion in Greece exceeds $65B, reveals country's top banker Anadolu Agency | English - 13 Jun 2023 Annual tax evasion in Greece exceeds $65B, reveals country's top banker ... More
Agawam man charged with tobacco tax evasion scheme WWLP - 26 Apr 2024 Agawam man charged with tobacco tax evasion scheme ... More
France must beef up fight against tax evasion: report Euronews - 20 Nov 2023 France must beef up fight against tax evasion: report ... 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
Shakira accused of tax crimes for the second time BBC.com - 26 Sep 2023 Shakira accused of tax crimes for the second time ... 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