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Stories that are tagged 'Tax Evasion'




UK Conservatives To Target Tax Advisory Firms

by Jason Gorringe, Tax-News.com, London

Wednesday, May 24, 2017

The UK Conservative Party has outlined plans to "legislate for tougher regulation of tax advisory firms." Read Full Story

 

MEPs Reject Commission's Blacklist A Third Time

by Ulrika Lomas, Tax-news.com, Brussels

Thursday, May 18, 2017

Members of the European Parliament have again rejected as inadequate the Commission's proposed list of countries that are considered money laundering risks. Read Full Story

 

Australian Tax Agency Pursuing Unreported Income From Gangs

by Mary Swire, Tax-news.com, Hong Kong

Wednesday, May 17, 2017

The Australian Taxation Office has participated in a "week of action" in which it targeted tax evasion among motorcycle gangs. Read Full Story

 

More Changes Needed From Panama To Quash Tax Evasion: UN

by Mike Godfrey, Tax-News.com, Washington

Monday, May 15, 2017

Panama needs to require greater due diligence from financial and banking institution to tackle tax fraud in the wake of the Panama Papers scandal, a United Nations official has said. Read Full Story

 

IMF Recommends Lower, Broader Corporate Tax For Luxembourg

by Ulrika Lomas, Tax-News.com, Brussels

Friday, May 12, 2017

Further corporate tax reforms may be needed to Luxembourg's tax regime for foreign companies if it is to maintain its appeal while responding to international tax initiatives, the International Monetary Fund has said. Read Full Story

 

German State Receives 'MaltaLeaks' Data

by Ulrika Lomas, Tax-News.com, Brussels

Friday, May 12, 2017

The German state of North Rhine-Westphalia has obtained information, which it claims shows how thousands of owners of companies registered in Malta are avoiding German taxes "in a big way." Read Full Story

 

Taxpayers Rush To Use Irish Voluntary Disclosure Regime

by Jason Gorringe, Tax-news.com, London

Monday, May 8, 2017

Irish Finance Minister Michael Noonan has said that 532 disclosures relating to offshore matters have been received since amendments to the voluntary disclosure regime were announced last October. Read Full Story

 

Irish Accountants Criticize Tax Agency's Latest Enforcement Drive

by Jason Gorringe, Tax-news.com, London

Wednesday, May 3, 2017

A group representing Irish accountants has criticized Revenue's handling of taxpayer communications, claiming that clients are often "unnecessarily concerned that their tax returns are incorrect." Read Full Story

 

Tax 'Lost' In Panama Papers Worth Up To EUR237bn For EU

by Mary Swire, Tax-news.com, Hong Kong

Tuesday, May 2, 2017

The total loss to EU member states from the schemes revealed in the Panama Papers could be in the region of between EUR109bn (USD119bn) to EUR237bn, according to a new study commissioned by the European Parliament's PANA committee. Read Full Story

 

Philippines To Offer Tax Amnesty After Bank Secrecy Changes

by Mary Swire, Tax-News.com, Hong Kong

Monday, May 1, 2017

Filipino Finance Secretary Carlos G Dominguez III has said the country's restrictive banking secrecy laws must be lifted before a new tax amnesty is offered. Read Full Story

 

 

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