Tax Evasion

The Toronto Star and thestar.com, each property of Toronto Star Newspapers Limited, One Yonge Street, 4th Floor, Toronto, ON, M5E 1E6. You can unsubscribe at any time. Please contact us or see our privacy policy for more information. … read more at: https://www.thestar.com/news/canada/2017/03/22/ottawa-to-spend-500m-on-pursuit-of-tax-cheats-budget-reveals.html

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The Toronto Star and thestar.com, each property of Toronto Star Newspapers Limited, One Yonge Street, 4th Floor, Toronto, ON, M5E 1E6. You can unsubscribe at any time. Please contact us or see our privacy policy for more information. … read more at: https://www.thestar.com/news/canada/2017/03/22/ottawa-to-spend-500m-on-pursuit-of-tax-cheats-budget-reveals.html

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Click image to enlarge Companies and individuals engaged in legal, real estate, agricultural, commercial and advisory services and consultancies are among the first 120 to be investigated by the Costa Rican tax administration, said the treasury department today. The names were identified in a publicly searchable database released last April during the Panama Papers scandal […]

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Sentences are up, too, from an average of 18 months in 2011-12 to 26.5 months this year, according to numbers provided by the CRA. Additional tax collected by CRA audits has increased almost 45 per cent over the last six years from $8.7 billion in 2011-12 to $12.6 billion in 2015-16. More and more of […]

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The Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) within the EU Parliament will be heading to the USA next week to hold a series of meetings. AD Chairperson Arnold Cassola posted this information on his Facebook page. “After having investigated the London, Malta and Luxembourg financial systems, the PANA delegation will next […]

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Deltour (r) got a 6-month suspended sentence. (Photo: European Parliament) Raphael Halet, another PwC employee who had helped Deltour, was fined €1,000. 

After the first trial last year, Deltour received a 12-month suspended sentence and a fine of €1,500. Halet was fined €1,000 and given a nine-month suspended sentence. Edouard Perrin, a journalist who had […]

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COPENHAGEN, March 14 Danish banks should significantly increase their focus on complying with rules to avoid money laundering and tax evasion, the Danish Financial Services Authority (FSA) said on Tuesday in a report in the wake of the so-called the Panama Papers. This was backed by the country’s business minister. “It’s unsatisfactory that a range […]

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New Delhi: Prosecution action by the Income Tax Department in black money cases has shot up three times with the taxman filing over 570 such charge sheets across the country till January this year. The department, as per an official report accessed by news agency Press Trust of India, has also directed its field offices […]

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Before Panama became a household name, another financial safe haven was a thorn in another government’s side; the Pakistan People’s Party and the Swiss banks scandal. And while the names and the charges are different, authorities in Pakistan faced the same difficulty faced by revenue authorities all around the world when tracking cross border money […]