Global Tax Evasion, un report su 10 anni di politiche contro l’evasione FiscoOggi - 28 Nov 2023 Global Tax Evasion, un report su 10 anni di politiche contro l’evasione ... More
InfoPoint conference: Fostering change - tax-motivated illicit financial flows European Union - 29 Apr 2024 InfoPoint conference: Fostering change - tax-motivated illicit financial flows ... More
Must not drop our guard on tax evasion - Leo Agenzia ANSA - 13 Mar 2024 Must not drop our guard on tax evasion - Leo ... 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
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
Tax evasion, new collection record in 2023 with 24.7 billion euros collected. This is the highest result ever FiscoOggi - 05 Feb 2024 Tax evasion, new collection record in 2023 with 24.7 billion euros collected. This is the highest result ever ... 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
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
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
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
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
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
Nigerian court adjourns Binance and executives' tax evasion trial to May 17 Reuters Italia - 19 Apr 2024 Nigerian court adjourns Binance and executives' tax evasion trial to May 17 ... More
Agawam man charged with tobacco tax evasion scheme WWLP - 26 Apr 2024 Agawam man charged with tobacco tax evasion scheme ... More
How governments can reshape obsolete tax systems globalgovernmentforum.com - 15 Oct 2023 How governments can reshape obsolete tax systems ... More
France must beef up fight against tax evasion: report Euronews - 20 Nov 2023 France must beef up fight against tax evasion: report ... 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
Eurojust supports international operation against tax evasion through sham contracts eurojust.europa.eu - 09 Nov 2023 Eurojust supports international operation against tax evasion through sham contracts ... More