Tag #Tax Evasion

Showing 145 to 156 of 159 results

zeit.de
🌐 85% Global Worthiness
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91% of German Household Helpers Work Unregistered, Generating €11 Billion in Unreported Income

A new study reveals that 91% of Germany's 2.87 million household helpers are unregistered, resulting in over €11 billion in unreported income in 2024, while the number of registered helpers decreased by 4.5% to 246,700.

Progress

60% Bias Score

Decent Work and Economic Growth
nbcnews.com
🌐 85% Global Worthiness
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IRS struggles to collect taxes from wealthy non-filers

The IRS is struggling to collect taxes from tens of thousands of wealthy Americans who avoid filing returns, exploiting a loophole where non-filing is a misdemeanor, not a felony; a recent initiative has collected $292 million in additional taxes, but millions more remain uncollected.

Progress

56% Bias Score

Reduced Inequality
t24.com.tr
🌐 75% Global Worthiness
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Turkey Launches National Vehicle Identification System to Curb Fuel Tax Evasion

Turkey's new National Vehicle Identification System (UTTS), developed by Turkish engineers using domestically programmed chips, combats billions of liras in annual fuel sales tax evasion by eliminating manual license plate entry and ensuring accurate sales recording; 1.1 million vehicle tags have be...

Progress

56% Bias Score

Reduced Inequality
zeit.de
🌐 85% Global Worthiness
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BGH Doubles Cum-Ex Repayment for Maple Bank Managers to €20 Million

The German Federal Court of Justice (BGH) ordered four former Maple Bank managers to repay roughly €20 million in Cum-Ex tax evasion proceeds, almost double the initial ruling, setting a significant precedent for ongoing investigations involving over 1700 suspects and potentially recovering billions...

Progress

32% Bias Score

Reduced Inequality
kathimerini.gr
🌐 85% Global Worthiness
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Biden Pardons Son Hunter Amidst Claims of Political Persecution

President Joe Biden pardoned his son, Hunter Biden, on Sunday, after Hunter pleaded guilty to tax evasion and making false statements on a firearm purchase application; the President cited unfair targeting due to his family connection.

Progress

52% Bias Score

Reduced Inequality
kathimerini.gr
🌐 65% Global Worthiness
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UK's Tax Collection Success: A Model for Others?

An interview with a senior official from the UK's tax authority, HMRC, details the strategies behind their high tax collection rate, which includes both enforcement and public education initiatives.

Progress

40% Bias Score

Decent Work and Economic Growth
dutchnews.nl
🌐 75% Global Worthiness
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Dutch Finance Ministry Defies Own Sham Self-Employment Rules

The Dutch finance ministry will continue to use freelancers despite violating self-employment rules, paying any fines; 580 are working on resolving the childcare benefit scandal, causing delays; the 2025 crackdown faces challenges.

Progress

40% Bias Score

Decent Work and Economic Growth
zeit.de
🌐 85% Global Worthiness
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Hamburg's Insufficient Staffing Fails to Investigate Millions in Potential Tax Losses

The Hamburg Finance Authority's insufficient staffing, revealed in a parliamentary investigation, failed to properly investigate millions of euros in potential tax losses from HSH Nordbank's Cum-Ex and Cum-Cum transactions; this raises concerns about systemic failures in tax enforcement.

Progress

52% Bias Score

Reduced Inequality
faz.net
🌐 85% Global Worthiness
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"Scholz Denies Political Influence in Cum-Ex Tax Evasion Cases, Facing Questions on Memory Lapses"

"German Chancellor Olaf Scholz testified before a parliamentary committee on Friday, denying political influence in tax evasion cases involving Warburg Bank and HSH Nordbank, while acknowledging the seriousness of Cum-Ex and Cum-Cum schemes but citing memory lapses regarding specific details."

Progress

44% Bias Score

Reduced Inequality
dw.com
🌐 90% Global Worthiness
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Biden Pardons Son Hunter for Tax and Gun Charges

President Joe Biden pardoned his son, Hunter Biden, for tax and firearm offenses on Sunday, claiming his son was unfairly targeted for political reasons, despite White House denials that such a pardon would occur. The pardon covers all potential charges between January 1st, 2024 and December 1st, 20...

Progress

40% Bias Score

Reduced Inequality
lemonde.fr
🌐 75% Global Worthiness
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UK Overseas Territories Resist Transparency Push

The UK's overseas territories are facing pressure to implement public beneficial ownership registers to combat financial crime, but many have been slow to comply.

Progress

40% Bias Score

Reduced Inequality
welt.de
🌐 35% Global Worthiness
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Millions in German Fuel Tax Fraud Uncovered

German authorities uncovered a massive fuel tax evasion scheme involving millions of liters of untaxed fuel and millions of euros in lost tax revenue, resulting in arrests and significant investigation efforts.

Progress

24% Bias Score

Decent Work and Economic Growth

Showing 145 to 156 of 159 results