Finance ❯ Taxation

Tax Evasion

Legal Consequences Influencers Financial Crimes Offshore Accounts Legal Issues Corporate Fraud Government Revenue Corporate Tax Fraud International Tax Evasion Government Revenue Loss

Berlin Coalition Plans Bid To End 'Cash Only' By Requiring a Card Option

The push tests whether Berlin can prod the federal government to change the law to curb cash-based tax cheating.

French Tax Agency Assesses €271 Million in Panama Papers Cases

Panama Papers at 10 Show Ongoing Trials and Lasting Impact

SAT Publishes Fourth Effective Tax List, Notifies Large Firms in 11 Sectors

Prosecutors Seek Tougher Sanctions in Isabelle Adjani’s Tax-Fraud Appeal

Oxfam: 0.1% Holds Untaxed Offshore Wealth Exceeding the Poorest Half

France Recovers €132 Million in Audits of IFI Households Reporting No Income Tax

Punjab Uncovers ₹200 Crore Hospitality Tax Evasion in Data-Led Crackdown

Austria Indicts Siegfried Wolf and Ex–Finance Minister in Alleged Tax Remission Deal

DOJ Emails Detail Epstein Tax Schemes and Leon Black Payments as Bank Alerts Mount

Germany Opens First Panama Papers Trial as Ex–Mossack Fonseca Partner Admits Aiding Tax Evasion

Judge Orders Preventive Detention for Lozoya’s Accountant in MXN 28.1 Million Tax Fraud Case

Milan Seizes €27.3 Million From Ceva’s Italian Units in Tax-Fraud Probe Tied to Irregular Labor Supply

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Bengaluru Civic Body Flags ₹318 Crore More in Tax Evasion as Property Auctions Draw ₹7 Crore

Court Clears AFA Chief Claudio Tapia to Travel as Clubs Halt Next League Round

Tax Agency Maps Fragmented Money Flows, Seeks Overseas Data in Probe of Montoro-Linked Firm

Italian Tax Agency Identifies 200,000 Total Evaders as 2.4 Million Compliance Letters Set for 2026

Frankfurt Court Acquits Ex-DFB Treasurer and Federation in 'Bandenwerbung' Tax Case