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HMRC launched a crackdown
HMRC brought 300 prosecutions against tax evaders in the period, and 1,100 individuals are currently awaiting trial.
Tax authorities are launching some 3,500 targeted inspections, focusing on businesses and professionals considered to be in the high-risk category for tax evasion.
Tax authorities have launched a sweeping crackdown on businesses in tourist areas, armed with sweeping new penalties that include multiyear closures for those who threaten or assau...
How the Independent Authority for Public Revenue (AADE) tracks false turnover and undeclared income through classified ads and real estate websites The post AADE targets ‘clever’ t...
The Federal Board of Revenue (FBR) has finalized plans for a nationwide crackdown on non-filers who display lavish lifestyles on social media while remaining outside Pakistan’s tax...
Tax administration to trace undeclared incomes with data from 93 countries and territories.
U.S. taxpayers with foreign bank or financial accounts totaling more than $10,000 at any point during the year are required to file the FBAR - and the penalty schedule for failures...
Internal Revenue Service officials are working to increase compliance of tax-exempt groups as well as for-profit businesses with the help of whistleblowers.
The tax administration is now conducting intensive cross-checks of data in income tax returns.
The Independent Authority for Public Revenue (AADE) is implementing an extensive audit plan, activating all its inspection forces before the end of the year in the hopes of identif...
Italian authorities uncovered a tax evasion scheme in which an individual allegedly used Bitcoin Ordinals and the BRC-20 token standard to generate and conceal $1.1 million.
As examination activity slows, tax practitioners are reporting a marked increase in aggressive collection actions - including bank levies and passport restrictions for those with s...
What changes after the abolition of the 1517 complaints hotline The post AADE: Tax evasion and financial crime complaints to be submitted only digitally appeared first on ProtoThem...
The Tax Authority thinks it may have uncovered an organized fraud network involving an amount of at least €6.7 million, State Secretary Eelco Eerenberg said in a
An Italian police unit cracked a tax fraud case worth over a million dollars — and at the center of it was not a secret bank account or a shell company, but Bitcoin inscriptions. R...
Justice Minister and Tánaiste to announce action plan to tackle financial crime
Aussies receiving trust income through bucket companies could wind up paying tax rates of 60%, according to early analysis of trust tax changes in the budget.
Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.
Holiday home owners will now be required to rent out their properties during holiday peak seasons, or risk losing tax deductions, following updated guidelines from the tax regulato...
Greece’s tax authority said on Tuesday it had uncovered a major case of tax evasion in the Cyclades, saying a construction firm and a real estate office had hidden revenue totallin...
The Government will launch an action plan to strengthen the State's response to financial crime, money laundering, and terrorist financing.
Los Angeles prosecutors brought the charges as part of a broader push to pursue tax-related financial crimes.
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