Showing 73 to 84 of 159 results
Greece Launches Real-Time Transaction Monitoring System to Combat Tax Evasion
Greece's Independent Public Revenue Authority is launching a 2.5 million euro project to create a real-time system monitoring all card transactions to combat tax evasion, integrating POS data with tax registers for immediate detection of discrepancies and targeted audits, aiming to increase tax reve...
Greece Launches Real-Time Transaction Monitoring System to Combat Tax Evasion
Greece's Independent Public Revenue Authority is launching a 2.5 million euro project to create a real-time system monitoring all card transactions to combat tax evasion, integrating POS data with tax registers for immediate detection of discrepancies and targeted audits, aiming to increase tax reve...
Progress
40% Bias Score
Spain's Tax Agency Rebuts Law Firm's Accusations Regarding Beckham Law
A UK-US law firm accused Spain's tax agency of harassment related to the Beckham Law, prompting the agency to release data showing that only 0.5% of users faced scrutiny, with 70% resulting in compliance agreements, refuting claims of systemic abuse.
Spain's Tax Agency Rebuts Law Firm's Accusations Regarding Beckham Law
A UK-US law firm accused Spain's tax agency of harassment related to the Beckham Law, prompting the agency to release data showing that only 0.5% of users faced scrutiny, with 70% resulting in compliance agreements, refuting claims of systemic abuse.
Progress
36% Bias Score
Spanish Supreme Court Dismisses Lawsuit Against King Juan Carlos I for Tax Fraud
The Spanish Supreme Court dismissed a lawsuit against King Juan Carlos I for alleged tax fraud, upholding the Public Prosecutor's prior decision to archive the case due to lack of new evidence and the statute of limitations.
Spanish Supreme Court Dismisses Lawsuit Against King Juan Carlos I for Tax Fraud
The Spanish Supreme Court dismissed a lawsuit against King Juan Carlos I for alleged tax fraud, upholding the Public Prosecutor's prior decision to archive the case due to lack of new evidence and the statute of limitations.
Progress
44% Bias Score
Germany to Mandate Digital Payments to Curb Tax Evasion
Germany's ruling coalition plans to mandate at least one digital payment option in businesses, aiming to combat tax evasion estimated at €10 billion annually and improve customer experience, despite concerns from business associations about potential costs.
Germany to Mandate Digital Payments to Curb Tax Evasion
Germany's ruling coalition plans to mandate at least one digital payment option in businesses, aiming to combat tax evasion estimated at €10 billion annually and improve customer experience, despite concerns from business associations about potential costs.
Progress
52% Bias Score
Turkey Identifies 40,000 High-Risk Taxpayers with 2.9 Trillion Lira Turnover
Turkey's Tax Inspection Board (VDK) reviewed 500,000 taxpayers for the 2024 fiscal year, identifying 40,000 high-risk individuals with a combined annual turnover of 2.9 trillion lira; the government will use targeted strategies to boost voluntary tax compliance.
Turkey Identifies 40,000 High-Risk Taxpayers with 2.9 Trillion Lira Turnover
Turkey's Tax Inspection Board (VDK) reviewed 500,000 taxpayers for the 2024 fiscal year, identifying 40,000 high-risk individuals with a combined annual turnover of 2.9 trillion lira; the government will use targeted strategies to boost voluntary tax compliance.
Progress
36% Bias Score
Ancient Tax Evasion Scheme Revealed in Judean Papyrus
A recently deciphered Judean papyrus reveals a 2nd-century CE tax evasion scheme by Gadalias and Saulos, involving falsified documents and fictitious slave sales to avoid Roman taxes in Judea; the case highlights vulnerabilities within the Roman administrative system.
Ancient Tax Evasion Scheme Revealed in Judean Papyrus
A recently deciphered Judean papyrus reveals a 2nd-century CE tax evasion scheme by Gadalias and Saulos, involving falsified documents and fictitious slave sales to avoid Roman taxes in Judea; the case highlights vulnerabilities within the Roman administrative system.
Progress
24% Bias Score
Germany Raids Target Large-Scale Chinese Prostitution Ring
German authorities conducted raids across eight states, arresting three Chinese nationals suspected of running a large-scale prostitution ring involving nearly 500 locations and the illegal trafficking of Chinese women. 800 officers participated, seizing luxury goods and electronics.
Germany Raids Target Large-Scale Chinese Prostitution Ring
German authorities conducted raids across eight states, arresting three Chinese nationals suspected of running a large-scale prostitution ring involving nearly 500 locations and the illegal trafficking of Chinese women. 800 officers participated, seizing luxury goods and electronics.
Progress
64% Bias Score
Spanish Tax Agency Rebuts Accusations of Targeting Foreign High-Income Earners
The Spanish Tax Agency is publicly refuting accusations of targeting high-income foreigners using the 'Beckham Law' by a London and Washington-based law firm, citing data showing only 0.5% of nearly 37,000 users faced inspections in the last 10 years, with 70% resulting in agreements.
Spanish Tax Agency Rebuts Accusations of Targeting Foreign High-Income Earners
The Spanish Tax Agency is publicly refuting accusations of targeting high-income foreigners using the 'Beckham Law' by a London and Washington-based law firm, citing data showing only 0.5% of nearly 37,000 users faced inspections in the last 10 years, with 70% resulting in agreements.
Progress
44% Bias Score
Court Orders Sale of Brisbane Property Mogul's Nine Properties Over Unpaid Taxes
A Brisbane court has ordered the seizure and sale of nine properties owned by Edward Amos to recover less than $200,000 in unpaid court costs and interest stemming from a decade-long legal battle over unpaid land tax and council rates, rejecting his claim that the properties were held in trust for h...
Court Orders Sale of Brisbane Property Mogul's Nine Properties Over Unpaid Taxes
A Brisbane court has ordered the seizure and sale of nine properties owned by Edward Amos to recover less than $200,000 in unpaid court costs and interest stemming from a decade-long legal battle over unpaid land tax and council rates, rejecting his claim that the properties were held in trust for h...
Progress
52% Bias Score
Greece Allocates €1.1 Billion to Rent Rebates, Pension Support, and Public Investment
The Greek government announced €1.1 billion in new permanent measures funded by a 2024 fiscal surplus, including rent rebates up to €900 annually for 948,000 eligible households (80% of renters), and €250 annual payments for 1,440,000 pensioners (62% of pensioners). The Public Investment Program als...
Greece Allocates €1.1 Billion to Rent Rebates, Pension Support, and Public Investment
The Greek government announced €1.1 billion in new permanent measures funded by a 2024 fiscal surplus, including rent rebates up to €900 annually for 948,000 eligible households (80% of renters), and €250 annual payments for 1,440,000 pensioners (62% of pensioners). The Public Investment Program als...
Progress
40% Bias Score
Acting IRS Commissioner Replaced Amidst Turmoil and Concerns Over Musk's Influence
Acting IRS Commissioner Gary Shapley was replaced by Deputy Treasury Secretary Michael Faulkender after Treasury Secretary Scott Bessent, with President Trump's approval, reversed Shapley's appointment due to concerns raised by Elon Musk, leading to concerns about the future of IRS reform.
Acting IRS Commissioner Replaced Amidst Turmoil and Concerns Over Musk's Influence
Acting IRS Commissioner Gary Shapley was replaced by Deputy Treasury Secretary Michael Faulkender after Treasury Secretary Scott Bessent, with President Trump's approval, reversed Shapley's appointment due to concerns raised by Elon Musk, leading to concerns about the future of IRS reform.
Progress
40% Bias Score
Sinpe Móvil in Costa Rica: Increased Tax Evasion Despite Promoting Financial Inclusion
Despite boosting transactions, Costa Rica's Sinpe Móvil mobile payment system has increased tax evasion by 2% of GDP annually due to a lack of integration with existing tax databases, highlighting the risks of implementing international best practices without considering local contexts.
Sinpe Móvil in Costa Rica: Increased Tax Evasion Despite Promoting Financial Inclusion
Despite boosting transactions, Costa Rica's Sinpe Móvil mobile payment system has increased tax evasion by 2% of GDP annually due to a lack of integration with existing tax databases, highlighting the risks of implementing international best practices without considering local contexts.
Progress
48% Bias Score
Showing 73 to 84 of 159 results