Articles with tag: tax evasion

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Former Malaysian PM charged with money laundering, abuse of power

28 Jul 2020 | Digital Identity, Security & Online Fraud

Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million-dollar corruption trials, according to BBC.

money laundering, corruption, power abuse, tax evasion, illegal funding, Malaysia, banking, PM, Najib Razak

Spain: more than EUR 10 mln from ghost football player transfers laundered

26 Feb 2020 | Digital Identity, Security & Online Fraud

Since 2018, the Spanish Civil Guard (Guardia Civil) has been investigating two football agents linked to one of the most relevant player representation agencies in Europe.

Spanish Civil Guard, Guardia Civil, money laundering, tax evasion, Europol, Spain, football

[VIDEO] The Story behind Panama Papers - Interview with Frederik Obermaier and Bastian Obermayer

10 Dec 2019 | Digital Identity, Security & Online Fraud

During RiskConnect, a conference organised by Web Shield and dedicated to payment risk professionals, The Paypers interviewed investigative journalists Frederik Obermaier and Bastian Obermayer to find out more about the story behind the Panama Papers.

RiskConnect, money laundering, risk management, risk professionals, tax evasion, offshore companies, shell companies, Web Shield, Frederik Obermaier, Bastian Obermayer

Albania launches national e-invoicing system

01 Aug 2019 | E-invoicing, SCF & E-procurement

The Government of Albania has announced that it will roll out an online invoicing system in January 2020 to stop businesses evading taxes.

Albania, national e-invoicing, e-billing, electronic billing, electronic invoicing system, Government mandated e-invoicing, European Union, EU, Europe, tax evasion

BoI, Ulster Bank used in mln-worth tax fraud

07 May 2019 | Digital Identity, Security & Online Fraud

Irish banks and shell companies have been used in transactions worth millions of euro, involving individuals under investigation for tax fraud in Germany.

BoI, Ulster Bank, tax fraud, carbon credits, trading, Ireland, Germany, transactions, fraudsters, opaque markets, tax evasion, VAT, Europe, commercial chains

Jumio expands to Latin America with identity and authentication solutions

07 Mar 2019 | Digital Identity, Security & Online Fraud

Jumio has announced that it established a new sales office in Brazil, in order to focus on the expansion in the Latin American market.

Jumio, expansion, Latin America, identity verification, authentication, Brazil, banks, fintech, financial service, end to end verification, banking, government, ID, KYC, AML, risks, identity fraud, account takeover, tax evasion, terrorism financing

EU extends money laundering blacklist

18 Feb 2019 | Digital Identity, Security & Online Fraud

A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes has been adopted by the European Commission, extending it from 16 to 23 countries.

European Commission, Europe, money laundering, anti money laundering, 5th AML, fraud prevention, tax evasion