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Stories that are tagged 'enforcement'

German Prosecutors Investigating Swiss Tax 'Spies'

by Ulrika Lomas,, Brussels

Wednesday, August 16, 2017

German prosecutors have followed up the arrest of an individual accused of spying on the German tax authorities by reportedly opening an investigation into a further three individuals supposedly linked to the Swiss intelligence agency, the NDB. Read Full Story


IMF Proposes Specific Tax Rules For Peer-To-Peer Economy

by Mike Godfrey,, Washington

Thursday, August 10, 2017

Whilst the peer-to-peer economy has posed many challenges to traditional tax collections systems, the sector's technological foundation also holds the keys to solving these problems, according to a new report by the International Monetary Fund. Read Full Story


HMRC Increases Number Of Dawn Raids

by Jason Gorringe,, London

Tuesday, August 8, 2017

The number of early morning raids undertaken by the United Kingdom tax authority, HM Revenue and Customs, as part of its clamp down on "white collar" tax evasion has increased 34 percent over the last five years, according to Pinsent Masons, the international law firm. Read Full Story


Montenegro To Overhaul Tax Administration With WB Support

by Ulrika Lomas,, Brussels

Thursday, August 3, 2017

The World Bank has approved a EUR14m loan for Montenegro to fund tax administration reforms. Read Full Story


Indian Shell Company Crackdown Making Headway

by Mary Swire,, Hong Kong

Monday, July 31, 2017

The Indian task force designed to counter the evasion or avoidance of tax through "shell companies" is making good progress, says Santosh Gangwar, India's Minister of State for Finance. Read Full Story


Italian Tax Police Seeks Bank Data From Credit Suisse

by Ulrika Lomas,, Brussels

Tuesday, July 25, 2017

The Italian financial police, Guardia di Finanza, has requested further details on undeclared bank accounts held by Italian citizens from the Swiss authorities. Read Full Story


India Issues Update On Tax Evasion Crackdown

by Mike Godfrey,, Washington

Wednesday, July 19, 2017

The Indian tax authority has announced that it has begun the second phase of its Operation Clean Money initiative, within which it will challenge those taxpayers that have potentially failed to declare all their income. Read Full Story


UK Tax Agency Reports Record Tax-Take

by Amanda Banks,, London

Monday, July 17, 2017

HM Revenue and Customs has boosted UK revenues by GBP28.9bn through clamping down on tax evasion and improving customer service. Read Full Story


US, Mexico Finalize Sugar Trade Compromise

by Mike Godfrey,, Washington

Wednesday, July 5, 2017

The US and Mexico have finalized an agreement on the suspension of anti-dumping and countervailing duties on Mexican exports of sugar. Read Full Story


14 Territories Praised By OECD For Tax Transparency Advances

by Ulrika Lomas,, Brussels

Thursday, June 29, 2017

A number of territories that had failed to demonstrate they have complied with international tax transparency standards have had their ratings upgraded by the OECD, following "fast-track" peer reviews. Read Full Story




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