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Mexico: Tax fraud to become type of organized crime

www.taxathand.com/article/12397/Mexico/2019/Tax-fraud-to-become-type-of-organized-crime- 0

January 7, 2020 webmaster Mexico, Tax

Jersey: Law protects financial institutions reporting criminal suspicions

www.careyolsen.com/briefings/jersey-protects-financial-institutions-reporting-suspicions 0

December 13, 2019 webmaster Jersey

Ukraine: Thresholds of criminal liability for tax evasion increased

www.asterslaw.com/press_center/legal_alerts/ukraine_increases_thresholds_of_criminal_liability_for_tax_evasion_and_decriminalizes_fictious_entrepreneurship/ 0

December 13, 2019 webmaster Tax, Ukraine

US: Attorney convicted of Offshore Tax Evasion Scheme

www.justice.gov/opa/pr/houston-attorney-convicted-offshore-tax-evasion-scheme 0

November 22, 2019 webmaster Tax, US

US: Former CPA to be charged with misuse of streamlined offshore disclosure program

www.justice.gov/opa/pr/former-cpa-indicted-failing-report-foreign-bank-accounts-and-filing-false-documents-irs See also:t.ly/pDqO 0

November 14, 2019 webmaster Tax, Tax Amnesty, US, Voluntary Disclosure

Canada: Whistleblowing Pays off – new CRA Data on First Payments to Informants

www.bennettjones.com/Blogs-Section/Whistleblowing-Pays-Off-New-CRA-Data-on-First-Payments-to-Informants www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/offshore-tax-informant-program.html 0

November 8, 2019 webmaster Canada, Tax

Nigeria: FIRS to go after directors, managers and company secretaries for their company’s tax liabilities

bit.ly/32k3uBC 0

November 7, 2019 webmaster Corporate Taxation, Nigeria, Tax

Israel: New Court Ruling – Tax Authority not bound by Statute of Limitation when imposing Tax on unreported Income

cdn-media.web-view.net/i/xtjtsh8h/EN_July_2019_Tax_Guy_Katz_0.pdf www.hfn.co.il/client-update-new-significant-district-court-ruling 0

October 15, 2019 webmaster Israel, Tax, Tax Reporting

UK: Crime (Overseas Production Orders) Act 2019 – Extension of the SFO’s Evidence gathering Powers

bit.ly/2KxITD7 0

August 8, 2019 webmaster Regulatory, Tax, UK

Canada: Further steps to combat tax avoidance

www.fin.gc.ca/n19/19-071-eng.asp Click to access Tax_Gap_2017-eng.pdf www.fin.gc.ca/n19/19-065-eng.asp Update:tinyurl.com/3xchs6s9 0

August 1, 2019 webmaster Canada, Money Laundring, Tax

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