Articles with tag like: tax evasion

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'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

Albania launches national e-invoicing system

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

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

News | Digital Identity, Security & Online Fraud | 07 May 2019

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

News | Digital Identity, Security & Online Fraud | 07 Mar 2019

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

News | Digital Identity, Security & Online Fraud | 18 Feb 2019

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

UK govt in talks with Alibaba on agreement to fight evasion

News | Digital Identity, Security & Online Fraud | 25 May 2018

The UK government is in talks with Alibaba over its new effort to fight tax fraud among e-marketplaces, according to Bloomberg.

Marketplaces, online platform, tax evasion , tax fraud, Alibaba, UK, Amazon, eBay

Airbnb withdraws Payoneer cards in France suspected of facilitating tax evasion

News | Digital Identity, Security & Online Fraud | 14 Dec 2017

Airbnb has agreed to withdraw prepaid Payoneer cards use in France, suspected of facilitating tax avoidance.

Airbnb, Payoneer, France, tax evasion , money laundering, pre paid cards, fraud, fraud prevention