Finance ❯ Taxation ❯ Tax Compliance

Tax Evasion

Legal Consequences High-Income Taxpayers Tax Enforcement Illegal Tax Shelters Fines Taxpayer Rights Hacienda Structured Deposits Government Measures Financial Penalties

Warren Unveils Wealth Tax Bill Targeting Fortunes Over $50 Million

The proposal seeks to curb extreme wealth concentration through an annual levy on very large fortunes.

Argentine Courts Keep AFA Tax Probe Alive, Send Separate Fraud Case to Ordinary Jurisdiction

Argentina Enacts 'Inocencia Fiscal' Tax Overhaul With Higher Criminal Thresholds, New Exit Paths

Italy’s Tax Take Hits €471.6 Billion Through October as Enforcement Recoveries Rise to €12.8 Billion

Court Keeps Refit Refinery Blocked as Watchdog Seeks ANP Director’s Removal Over Conflict Claim

Turin Prosecutors Back ‘Messa Alla Prova’ for John Elkann After €183 Million Tax Repayment

Spanish Supreme Court Rejects Tax Fraud Complaint Against Former King Juan Carlos I

IRS Layoffs Threaten Crackdown on Wealthy Tax Evasion