China ramps up hunt for tax evaders, frames consumption levies as fiscal lifelines
Beijing is intensifying its enforcement against tax evasion, extending its reach into consumption taxes, which have been positioned…
Tax Evasion in Greece: Who’s Not Paying Taxes?
An estimated €45–50 billion in “black money,” or unreported income within Greece’s shadow economy, is currently in circulation.…
Anchorage doctor sentenced in multi-million-dollar health care and tax fraud case
ANCHORAGE, Alaska (KTUU) – Anchorage physician Dr. Claribel Tan was sentenced today to 78 months in federal prison…
Argentina targets US dollars hoarded under mattresses, eases tax evasion rules
Argentine President Javier Milei on Friday signed into law a so-called “tax innocence” bill, which aims to encourage…
Indians returning from US may face higher tax as treaty benefit wanes
A tax shadow looms over professionals returning to India from the US, retirees moving back after decades, or…
China Deploys ‘Big Data’ in Crackdown on Overseas Trading Income
Chinese authorities stepped up efforts to collect taxes from citizens with overseas investment income as part of a…
AI Cloud Firm Northern Data Raided by German Investigators
German investigators have carried out raids in relation to Northern Data AG, the Frankfurt-listed technology firm backed by…
Musk’s SpaceX Likely Paid ‘Little to No Taxes’ Despite Lucrative Government Contracts
Although Elon Musk’s space exploration company SpaceX has benefited over the years from several lucrative government contracts, it…