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Find here all the latest articles, news, and research on Tax Evasion and other Tax Evasion-related topics:

Find here all the latest articles, news, and research on Tax Evasion and other Tax Evasion-related topics:

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US reveals new rules for crypto tax reporting

News | Cryptocurrencies | 28 Aug 2023

The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.

cryptocurrency, regulation, tax evasion , digital assets

Just 0.53% of investors paid crypto tax in 2022, study finds

News | Cryptocurrencies | 07 Apr 2023

A new research report conducted by Sweden-based tech company Divly has found that only 0.53% of investors declared and paid crypto tax in 2022 globally.

cryptocurrency, tax evasion , report, study, digital assets

Authorities raid major French banks in EUR 100 bln fraud investigation

News | Digital Identity, Security & Online Fraud | 30 Mar 2023

French authorities have conducted multiple raids on five major banks in the country as part of an investigation into possible fiscal fraud and money laundering, according to Finbold

banks, money laundering, tax evasion

Australian Taxation Office monitors crypto transactions

News | Cryptocurrencies | 13 Mar 2023

The Australian Taxation Office has implemented a new data-matching programme in order to monitor crypto transactions and ensure tax law compliance.

tax evasion , cryptocurrency, compliance, digital assets

Cash App partners TaxBit to streamline tax reporting

News | Cryptocurrencies | 02 Mar 2023

Mobile payment service Cash App has partnered digital asset tax and accounting provider TaxBit to streamline tax reporting.

tax evasion , cryptocurrency, partnership, compliance

South Korean National Tax Service agency investigates Bithumb

News | Cryptocurrencies | 11 Jan 2023

The South Korean National Tax Service agency has opened an investigation into the activities of Bithumb and its affiliates over tax evasion concerns.

tax evasion , cryptocurrency exchange, compliance

European Commission fights against misuse of shell entities

News | Payments General | 12 Jan 2022

The European Commission has presented a new initiative to fight fake shell entities for improper tax purposes.

European Commission, regulation, transaction monitoring, Open Data Economy, tax evasion , cross-border ecommerce, cross-border payments

Indian crypto exchanges searched after alleged tax evasion

News | Cryptocurrencies | 03 Jan 2022

India’s tax authorities have conducted searches at some of India’s biggest cryptocurrency exchanges including CoinSwitch Kuber, CoinDCX, BuyUCoin, and Unocoin.

tax evasion , cryptocurrency exchange, digital assets, crypto

'Financial crime is an epidemic' – exclusive interview with Oliver Bullough

Interviews | Digital Identity, Security & Online Fraud | 28 Sep 2021

Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Oliver Bullough, author, and freelance journalist, who writes about financial crime to find out what Moneyland is

financial crime, tax evasion , bribery, corruption, money laundering

UK care homes shift profits offshore - report

News | Digital Identity, Security & Online Fraud | 23 Feb 2021

UK care homes shift profits offshore while charging thousands of residents GBP 200 in daily fees, according to Darkness at Sunrise: UK Care Homes Shifting Profits Offshore? Report.

tax evasion , offshore company, accountant, equity firms

Spain releases guidelines for minimising crypto tax evasion risk

News | Cryptocurrencies | 05 Feb 2021

The State Agency for Tax Administration of Spain has published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin, according to

Spain, treasury, guidelines, regulations, cryptocurrency, tax evasion , fraud, data privacy, data sharing, crypto exchange, Digital Asset

Italians sign up to 'cashback' card payment scheme despite objections, Reuters

News | Cards | 23 Dec 2020

In an attempt by Rome to curb tax evasion and help retailers hit by COVID-19 restrictions, Italians have signed up for a local ‘cashback’ card payment scheme.

tax evasion , cash back, COVID-19, retailers, digital payments, Italy, retailers, merchants, card payments

Former Malaysian PM charged with money laundering, abuse of power

News | Digital Identity, Security & Online Fraud | 28 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 26 Feb 2020

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

Interviews | Digital Identity, Security & Online Fraud | 10 Dec 2019

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