Showing 1 to 12 of 159 results
Italy Reduces Tax Evasion by €25 Billion Since 2017
Since 2017, Italy has reduced tax evasion by €25 billion, decreasing from €97 billion to approximately €72 billion in 2021, according to Bank of Italy data presented by Giacomo Ricotti.
Italy Reduces Tax Evasion by €25 Billion Since 2017
Since 2017, Italy has reduced tax evasion by €25 billion, decreasing from €97 billion to approximately €72 billion in 2021, according to Bank of Italy data presented by Giacomo Ricotti.
Progress
44% Bias Score
UBS Pays €835 Million to Settle French Tax Fraud Case
UBS agreed to pay €835 million in fines and damages to France, settling a long-running case involving illegal solicitation of clients and aggravated money laundering between 2004 and 2012.
UBS Pays €835 Million to Settle French Tax Fraud Case
UBS agreed to pay €835 million in fines and damages to France, settling a long-running case involving illegal solicitation of clients and aggravated money laundering between 2004 and 2012.
Progress
16% Bias Score
Mexico's Evolving Huachicol: From Pipeline Theft to Fiscal Fraud
This article details the evolution of huachicol in Mexico, from traditional pipeline theft to sophisticated fiscal fraud, highlighting a recent arrest of a network allegedly led by a relative of the Secretary of the Navy, resulting in significant financial losses for the state.
Mexico's Evolving Huachicol: From Pipeline Theft to Fiscal Fraud
This article details the evolution of huachicol in Mexico, from traditional pipeline theft to sophisticated fiscal fraud, highlighting a recent arrest of a network allegedly led by a relative of the Secretary of the Navy, resulting in significant financial losses for the state.
Progress
28% Bias Score
Dutch Supreme Court Curtails Tax Avoidance Scheme Used in Hans Anders Acquisition
The Dutch Supreme Court ruled against a tax avoidance scheme used in the 2011 acquisition of Hans Anders, preventing the deduction of interest payments from artificially inflated loans, impacting future similar transactions.
Dutch Supreme Court Curtails Tax Avoidance Scheme Used in Hans Anders Acquisition
The Dutch Supreme Court ruled against a tax avoidance scheme used in the 2011 acquisition of Hans Anders, preventing the deduction of interest payments from artificially inflated loans, impacting future similar transactions.
Progress
52% Bias Score
UK Deputy PM Rayner Resigns Over Tax Controversy
British Deputy Prime Minister and Housing Minister Angela Rayner resigned after an ethics advisor found she violated the ministerial code by underpaying taxes on a second home, a controversy that has led to the resignation of eight ministers since July 2024.
UK Deputy PM Rayner Resigns Over Tax Controversy
British Deputy Prime Minister and Housing Minister Angela Rayner resigned after an ethics advisor found she violated the ministerial code by underpaying taxes on a second home, a controversy that has led to the resignation of eight ministers since July 2024.
Progress
36% Bias Score
African Union Report Reveals $88 Billion Annual Loss from Illicit Financial Flows
A new African Union report reveals that illicit financial flows cost Africa $88 billion annually, a 76% increase since 2015, impacting essential services and hindering national development.
African Union Report Reveals $88 Billion Annual Loss from Illicit Financial Flows
A new African Union report reveals that illicit financial flows cost Africa $88 billion annually, a 76% increase since 2015, impacting essential services and hindering national development.
Progress
36% Bias Score
Greek Taxpayers Face Additional Tax for Insufficient Electronic Receipts
Greek taxpayers who fail to reach the required 30% threshold of electronic purchases against their annual income by the deadline face an additional 22% tax on the shortfall, with €55.5 million collected in additional taxes last year.
Greek Taxpayers Face Additional Tax for Insufficient Electronic Receipts
Greek taxpayers who fail to reach the required 30% threshold of electronic purchases against their annual income by the deadline face an additional 22% tax on the shortfall, with €55.5 million collected in additional taxes last year.
Progress
12% Bias Score
Spanish Prosecutor Links Fugitive Businessman to Massive Tax Fraud Scheme
A Spanish prosecutor has linked Alejandro Hamlyn, a fugitive businessman, to a massive tax fraud scheme involving Hafesa Energía, which defrauded the government of over €150 million through a complex network of shell companies.
Spanish Prosecutor Links Fugitive Businessman to Massive Tax Fraud Scheme
A Spanish prosecutor has linked Alejandro Hamlyn, a fugitive businessman, to a massive tax fraud scheme involving Hafesa Energía, which defrauded the government of over €150 million through a complex network of shell companies.
Progress
60% Bias Score
Dutch Supreme Court Curtails Tax Avoidance Scheme Used in Hans Anders Acquisition
The Dutch Supreme Court ruled against a tax avoidance scheme used in the 2011 acquisition of Hans Anders, preventing the deduction of interest payments on loans from shareholders, impacting future similar transactions and potentially recovering millions in unpaid taxes.
Dutch Supreme Court Curtails Tax Avoidance Scheme Used in Hans Anders Acquisition
The Dutch Supreme Court ruled against a tax avoidance scheme used in the 2011 acquisition of Hans Anders, preventing the deduction of interest payments on loans from shareholders, impacting future similar transactions and potentially recovering millions in unpaid taxes.
Progress
52% Bias Score
UK HMRC's Connect System: Data-Driven Tax Enforcement and Privacy Concerns
The UK's HMRC uses the Connect system, a data analytics tool accessing various sources to detect tax evasion, raising privacy concerns despite recovering billions in unpaid taxes and improving tax compliance globally.
UK HMRC's Connect System: Data-Driven Tax Enforcement and Privacy Concerns
The UK's HMRC uses the Connect system, a data analytics tool accessing various sources to detect tax evasion, raising privacy concerns despite recovering billions in unpaid taxes and improving tax compliance globally.
Progress
28% Bias Score
UK Deputy PM Angela Rayner Resigns Over Undeclared Tax
UK Deputy Prime Minister Angela Rayner resigned after an independent ethics advisor found she violated ministerial code rules by underpaying taxes on a seaside apartment, a shortfall estimated at \pounds40,000.
UK Deputy PM Angela Rayner Resigns Over Undeclared Tax
UK Deputy Prime Minister Angela Rayner resigned after an independent ethics advisor found she violated ministerial code rules by underpaying taxes on a seaside apartment, a shortfall estimated at \pounds40,000.
Progress
16% Bias Score
Rayner Resigns as Deputy PM After Tax Error
Angela Rayner resigned as UK Deputy Prime Minister and Housing Secretary after failing to pay sufficient tax on her £800,000 Hove flat, triggering a deputy leadership election and a government reshuffle.
Rayner Resigns as Deputy PM After Tax Error
Angela Rayner resigned as UK Deputy Prime Minister and Housing Secretary after failing to pay sufficient tax on her £800,000 Hove flat, triggering a deputy leadership election and a government reshuffle.
Progress
20% Bias Score
Showing 1 to 12 of 159 results