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Tag: Tax evasion

News
Regulation, enforcement & litigation
Credit Suisse is taking advantage of the situation in Ukraine to eliminate evidence related to the Russian oligarchs' tax evasion (money laundering?)....
Investments & markets
News
“Pandora papers”. The name will make thousands of influential people shake in their boots. The new trove of leaked private financial records is the largest ever....
News
Regulation, enforcement & litigation
The Biden administration is planning a significant IRS budget increase so that the agency can effectively collect what it is owed. The investment will pay for...
News
World
Corporate taxes have been decreasing for the last decades, the result of tax competition between countries, tax havens, as well as corporate tax shenanigans. The finance...