03/31/2017
The message from these investigations makes it clear that governments worldwide are shining a light on offshore tax evasion, and it's only a matter of time before you're in the spotlight.
03/31/2017
Technology Tools to Tackle Tax Evasion and Tax Fraud demonstrates how technology is currently being used by tax administrations in countries worldwide to prevent, identify and tackle tax evasion and tax fraud.
03/31/2017
Guernsey Tax Bulletin
03/30/2017
We’ve been studying HMRC’s tax gap figures spanning six years. The results are startling. While tax avoidance is at its lowest level ever, tax evasion and the hidden economy seem to be increasing inexorably, costing the UK £11.4bn a year
03/30/2017
Widodo, known as Jokowi, is banking on revenue from the amnesty to fund billions of dollars in infrastructure projects
03/30/2017
The allegations shed that much more light on the murky world of offshore financing.
03/30/2017
Taxpayers who make use of the tax amnesty to disclose their businesses, property, income and assets overseas, will enjoy a waiver for the taxes, interests and penalties for the years up, and including, to 2016.
03/30/2017
The CRA is always on the lookout for illegal tax schemes and those who promote them.
03/30/2017
However, over the same period the amount of revenue lost via tax evasion
03/29/2017
Macau to Implement new rules on Tax Information Exchange
The ultimate goal of such systems is to help to fight fraud and tax evasion and avoidance.
03/29/2017
The CRS AEOI Portal and CRS return submission functionality is anticipated to be operational around mid to late April 2017.
03/29/2017
The Revenue Commissioners wrote to about 500,000 self-assessed taxpayers earlier this year, urging them to reveal any previously undisclosed offshore assets they might have.
03/29/2017
The UK government has delayed changes to the treatment of overseas trusts held by non-UK domiciles.
03/29/2017
Meanwhile, for foreign assets declaration the second highest position after Singapore is the British Virgin Islands with IDR76.92 trillion
03/28/2017
Companies exist to box up ownership and control and allocate responsibility and risk.
03/28/2017
Nevertheless, in a local context the Diverted Profits Tax, informally dubbed Australia's "Google tax", has already had a big impact on the behaviour of multinationals.
03/27/2017
Revenue has agreements in place that cover more than 100 jurisdictions
03/27/2017
Most who are forced to comply are expatriate Americans who have, little if any U.S. presence.
03/27/2017
The Indonesian government has said it would adopt a firmer policy against tax evasion after the tax amnesty program.
03/27/2017
Head of international technical sales at Old Mutual Wealth.