Find here all the latest articles, news, and research on Tax Evasion and other Tax Evasion-related topics:
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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
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
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
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
Mobile payment service Cash App has partnered digital asset tax and accounting provider TaxBit to streamline tax reporting.
tax evasion , cryptocurrency, partnership, compliance
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
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
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
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 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, treasury, guidelines, regulations, cryptocurrency, tax evasion , fraud, data privacy, data sharing, crypto exchange, Digital Asset
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 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
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
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