Articles with tag like: tax fraud

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Canadian tax agency demands crypto exchange to hand over customer data

News | Cryptocurrencies | 16 Nov 2020

The Canadian Revenue Agency (CRA) has asked the federal court to force crypto exchange Coinsquare to hand over customer information, as part of its efforts to fight tax fraud.

Canadian Revenue Agency, Coinbase, crypto exchange, tax fraud, Canada, cryptocurrency

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

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