Showing 61 to 72 of 159 results
Russia Tightens Oversight of Private Financial Transfers
Russia has implemented stricter regulations on private financial transfers, requiring supporting documentation for peer-to-peer transactions to avoid potential tax audits and account blocking. The measures aim to curb tax evasion and financial crime, but concerns exist regarding potential overblocki...
Russia Tightens Oversight of Private Financial Transfers
Russia has implemented stricter regulations on private financial transfers, requiring supporting documentation for peer-to-peer transactions to avoid potential tax audits and account blocking. The measures aim to curb tax evasion and financial crime, but concerns exist regarding potential overblocki...
Progress
48% Bias Score
Guyanese Opposition Candidate Faces New Charges Amidst Upcoming Election
In Guyana, U.S.-sanctioned businessman Azruddin Mohamed, who plans to challenge President Irfaan Ali in the upcoming September 1st election, was charged with false tax declaration and under-invoicing a luxury vehicle; he pleaded not guilty but faces up to three years in prison if convicted. The U.S....
Guyanese Opposition Candidate Faces New Charges Amidst Upcoming Election
In Guyana, U.S.-sanctioned businessman Azruddin Mohamed, who plans to challenge President Irfaan Ali in the upcoming September 1st election, was charged with false tax declaration and under-invoicing a luxury vehicle; he pleaded not guilty but faces up to three years in prison if convicted. The U.S....
Progress
40% Bias Score
Chrisley Couple Pardoned, Released from Prison
Reality TV stars Todd and Julie Chrisley, convicted in 2022 for conspiracy to defraud banks of over $30 million and tax evasion, were pardoned by President Trump on Wednesday and released from federal prisons in Pensacola and Lexington, respectively.
Chrisley Couple Pardoned, Released from Prison
Reality TV stars Todd and Julie Chrisley, convicted in 2022 for conspiracy to defraud banks of over $30 million and tax evasion, were pardoned by President Trump on Wednesday and released from federal prisons in Pensacola and Lexington, respectively.
Progress
60% Bias Score
Greece Mandates Bank Transfers for Rent Payments to Curb Tax Evasion from 2026
The Greek government mandates bank transfers for all rental payments from 2026 to combat widespread tax evasion, with penalties for non-compliance, building upon a successful 2020 law for business rentals, aiming to improve tax transparency and housing policy.
Greece Mandates Bank Transfers for Rent Payments to Curb Tax Evasion from 2026
The Greek government mandates bank transfers for all rental payments from 2026 to combat widespread tax evasion, with penalties for non-compliance, building upon a successful 2020 law for business rentals, aiming to improve tax transparency and housing policy.
Progress
40% Bias Score
Hesse Forms Special Investigative Units to Combat Cum-Cum Tax Evasion
Facing criticism for slow responses to Cum-Cum tax evasion, costing Germany an estimated €28 billion, Hesse is forming special investigative units, recovering €2 billion in taxes, and collaborating with the Cologne prosecutor's office to secure additional funds and prevent the expiration of statutes...
Hesse Forms Special Investigative Units to Combat Cum-Cum Tax Evasion
Facing criticism for slow responses to Cum-Cum tax evasion, costing Germany an estimated €28 billion, Hesse is forming special investigative units, recovering €2 billion in taxes, and collaborating with the Cologne prosecutor's office to secure additional funds and prevent the expiration of statutes...
Progress
36% Bias Score
Bayern Creates Specialized Unit to Combat €50 Billion Annual Tax Evasion Loss
Bayern's new competence center for tax law, operational since February 1st, aims to combat the estimated €50 billion annual loss from tax evasion by centralizing expertise, coordinating investigations, and providing training to prosecutors.
Bayern Creates Specialized Unit to Combat €50 Billion Annual Tax Evasion Loss
Bayern's new competence center for tax law, operational since February 1st, aims to combat the estimated €50 billion annual loss from tax evasion by centralizing expertise, coordinating investigations, and providing training to prosecutors.
Progress
48% Bias Score
PNV Accused of Favoritism in €225 Million Tax Deferral
The Basque Nationalist Party (PNV) is accused by the Basque PP of providing preferential tax treatment to businessman Alejandro Hamlyn, who received a seven-year deferral on €225 million in taxes, despite being a fugitive in Dubai, triggering a political clash.
PNV Accused of Favoritism in €225 Million Tax Deferral
The Basque Nationalist Party (PNV) is accused by the Basque PP of providing preferential tax treatment to businessman Alejandro Hamlyn, who received a seven-year deferral on €225 million in taxes, despite being a fugitive in Dubai, triggering a political clash.
Progress
56% Bias Score
Trump Pardons Chrisley Couple, Sparking Debate on Justice System"
Reality TV stars Todd and Julie Chrisley, convicted in 2022 of conspiracy to defraud banks of over $30 million and tax crimes, were pardoned by President Trump on Wednesday and released from federal prison in Pensacola and Lexington, Kentucky, respectively; they are returning to Nashville.
Trump Pardons Chrisley Couple, Sparking Debate on Justice System"
Reality TV stars Todd and Julie Chrisley, convicted in 2022 of conspiracy to defraud banks of over $30 million and tax crimes, were pardoned by President Trump on Wednesday and released from federal prison in Pensacola and Lexington, Kentucky, respectively; they are returning to Nashville.
Progress
56% Bias Score
Dutch Businesses Underreport Salaries, Costing Tax Authority €5 Billion
A Dutch government study found that 40% of the 330,000 director-owners underreport their salaries, costing the tax authority nearly €5 billion annually due to insufficient audits and unclear regulations.
Dutch Businesses Underreport Salaries, Costing Tax Authority €5 Billion
A Dutch government study found that 40% of the 330,000 director-owners underreport their salaries, costing the tax authority nearly €5 billion annually due to insufficient audits and unclear regulations.
Progress
40% Bias Score
Greece Launches Massive Tax Enforcement Operation Targeting Tourist Businesses
The Greek tax authority (AADE) is launching a summer-long operation involving over 40,000 checks on businesses in tourist areas to combat tax evasion, using technology like drones and undercover agents to ensure compliance and fairness.
Greece Launches Massive Tax Enforcement Operation Targeting Tourist Businesses
The Greek tax authority (AADE) is launching a summer-long operation involving over 40,000 checks on businesses in tourist areas to combat tax evasion, using technology like drones and undercover agents to ensure compliance and fairness.
Progress
36% Bias Score
Greece Launches AI-Powered Tax Evasion Crackdown
Greece's Independent Authority of Public Revenue (IAPR) will launch targeted electronic cross-checks in 2025 to combat tax evasion using AI and big data, aiming to collect €1.7 billion this year, focusing on taxpayers with 10,000-20,000 EUR incomes and disproportionate spending.
Greece Launches AI-Powered Tax Evasion Crackdown
Greece's Independent Authority of Public Revenue (IAPR) will launch targeted electronic cross-checks in 2025 to combat tax evasion using AI and big data, aiming to collect €1.7 billion this year, focusing on taxpayers with 10,000-20,000 EUR incomes and disproportionate spending.
Progress
40% Bias Score
Greece's Tech-Driven Crackdown on Tax Evasion Yields €22 Billion
The Greek government's initiative linking POS systems to tax machines resulted in a 103.1% increase in declared income from freelancers in 2024, generating an additional €22 billion in tax revenue, exposing a significant gap between declared income (€80 billion) and consumption (€140 billion) in 202...
Greece's Tech-Driven Crackdown on Tax Evasion Yields €22 Billion
The Greek government's initiative linking POS systems to tax machines resulted in a 103.1% increase in declared income from freelancers in 2024, generating an additional €22 billion in tax revenue, exposing a significant gap between declared income (€80 billion) and consumption (€140 billion) in 202...
Progress
60% Bias Score
Showing 61 to 72 of 159 results