Tag #Tax Evasion

Showing 13 to 24 of 159 results

dw.com
🌐 75% Global Worthiness
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Labour's Deputy Leader Resigns After Tax Admission

Angela Rayner, Labour's deputy leader, resigned after admitting to an insufficient tax payment on a property purchase, triggering criticism and raising concerns for the already-troubled Starmer government.

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28% Bias Score

Reduced Inequality
kathimerini.gr
🌐 85% Global Worthiness
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Chinese e-commerce platforms' impact on the Greek economy

In 2024, Chinese platforms Shein and Temu generated an estimated €529-627 million in revenue in Greece, resulting in significant losses for the Greek economy, including €105.7-114.8 million in direct losses and 4,725-5,601 job losses, according to a study by the Hellenic Federation of Enterprises an...

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56% Bias Score

Decent Work and Economic Growth
theguardian.com
🌐 85% Global Worthiness
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UK Exchequer Chases £90m in Unpaid Taxes After Staffing Firm's Insolvency

Swipejobs, a US company, acquired the assets of Challenge Recruitment Group, a UK staffing firm, from administration in July 2025, leaving £90 million in unpaid taxes owed to the UK exchequer.

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48% Bias Score

Reduced Inequality
dw.com
🌐 75% Global Worthiness
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Armenia Demands Tax Residency Data From Russian Account Holders Ahead of Data Exchange with Russia

Armenian banks are demanding tax residency information from Russian clients ahead of a September 2025 automatic data exchange with Russia under the OECD standard, to combat tax evasion; accounts will be closed without it.

Progress

36% Bias Score

Reduced Inequality
kathimerini.gr
🌐 75% Global Worthiness
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Surge in Electronic Transactions Boosts Greek Revenue, But Incentive Programs for Tradespeople Fail

Greece saw a 10.7% rise in electronic transactions in 2024, reaching €67.7 billion; this led to a €2 billion increase in government revenue and a reduction in the VAT gap, although incentives for using digital payments with certain tradespeople proved ineffective.

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44% Bias Score

Reduced Inequality
dailymail.co.uk
🌐 75% Global Worthiness
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Australia urged to phase out cash to curb \$10 billion tax evasion

Professor Richard Holden proposes a three-year phase-out of cash in Australia to combat a \$10 billion annual loss in GST revenue due to tax evasion, while Reserve Bank officials express concerns about the viability of the nation's cash distribution system.

Progress

48% Bias Score

Reduced Inequality
nrc.nl
🌐 85% Global Worthiness
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Belgian Justice Suspects Dutch Meat Companies of Millions in Fraud

Belgian authorities accuse several Dutch meat companies of tax evasion by collaborating with a Belgian company, leading to millions in back taxes and potential jail time.

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36% Bias Score

Reduced Inequality
welt.de
🌐 75% Global Worthiness
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German Politician Charged with €38 Million Tax Evasion

A 68-year-old former FDP municipal politician in Viersen, Germany, is on trial for allegedly evading €38 million in taxes between 2009 and 2023 through his car dealership, involving both domestic and international transactions and false deals.

Progress

24% Bias Score

Reduced Inequality
bbc.com
🌐 85% Global Worthiness
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Brazil Tightens Fintech Regulations to Curb Money Laundering

Brazil's tax authority has implemented stricter regulations on fintechs, mirroring those for traditional banks, to curb money laundering and combat organized crime.

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16% Bias Score

Reduced Inequality
forbes.com
🌐 75% Global Worthiness
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California's High Tax Rate Spurs Wealthy Residents to Relocate

California's 14.4% top tax rate on income exceeding \$1 million, coupled with no lower capital gains tax rate, is prompting high-income earners to consider relocating to avoid substantial tax liabilities; the state's strict residency rules and complex tax procedures make departure legally challengin...

Progress

60% Bias Score

Reduced Inequality
kathimerini.gr
🌐 75% Global Worthiness
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Greece Implements EU MiCA Regulation for Cryptocurrency Market

Greece is implementing the EU's Markets in Crypto-Assets (MiCA) regulation, requiring cryptocurrency companies to obtain licenses through a rigorous process that involves submitting a detailed application package within 40 business days. Failure to obtain a license will prohibit these companies from...

Progress

32% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 75% Global Worthiness
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NRW Launches Website to Guide Influencers on Tax Compliance Amidst €300 Million Evasion Probe

The North Rhine-Westphalia tax authority launched a website offering tax guidance to influencers following an investigation revealing a potential €300 million tax loss from approximately 6,000 influencers, more than half lacking German tax numbers.

Progress

60% Bias Score

Reduced Inequality

Showing 13 to 24 of 159 results