Australia: Person charged in $20 million Tax Fraud
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3428064sl1288674499/sydney-man-charged-in-20-million-tax-fraud 0
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Home » Posts taggedTax Evasion
US: Founder of Russian Bank pleads guilty to Tax Fraud
www.justice.gov/opa/pr/founder-russian-bank-pleads-guilty-tax-fraudfederaltaxcrimes.blogspot.com/2021/10/plea-deal-with-russian-bank-founder-for.html#more 0
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US: Former NBA Basketball Pro’s Federal Criminal Tax Charges – Expats beware
www.ymf-law.com/post/former-nba-turned-beijing-duck-basketball-pro-dunks-federal-criminal-tax-charges-ex-pats-beware 0
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Luxembourg: Guidance on Fines related to Tax Infractions applicable to Criminal Tax Offenses
www.ey.com/en_gl/tax-alerts/luxembourg-tax-authorities-issue-guidance-on-administrative-fines-related-to-tax-infractions-and-procedures-applicable-to-criminal-tax-offenses 0
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Luxembourg: Court holds Tax Agency’s Authority to request Information from Lawyers involved in Panama Papers
bit.ly/3tNMmnd 0
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Germany: Tax Administration Guidance on setting Tax Fines – No more Mercy for Ignorance
www.dentons.com/en/insights/articles/2021/august/6/tax-administrations-guidance-of-28-july-2021-on-setting-tax-fines-no-more-mercy-for-ignorance 0
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Spain: New Law for the Prevention and Actions combating Tax Fraud adopted
www.dlapiper.com/en/us/insights/publications/2021/07/spain-adopts-new-law-for-the-prevention-and-actions-combating-tax-fraud/www.garrigues.com/en_GB/new/spain-new-anti-fraud-law-publishedinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapv0RvOFPu0QV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navf.datasrvr.com/fr1/621/29656/TAX_ALERT_TAX_FRAUD_PREVENTION_ACT.pdfwww.globalcompliancenews.com/2021/07/25/spain-tax-fraud-prevention-act140721/#page=1www.engage.hoganlovells.com/knowledgeservices/analysis/spain-law-112021-implementing-atad-and-introducing-other-measures-against-tax-fraud 0
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Singapore: High Court sets out new Sentencing Framework for Tax Evasion Offences
Click to access 2021-08_High_Court_Sets_out_New_Sentencing.pdf 0
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Australia: The ATO’s Guide to identifying serious financial Criminals
ngm.com.au/ato-guide-identifying-serious-financial-criminals/ 0
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Canada: Areas the Canada Revenue Agency is scrutinizing
taxedinternational.com/seven-areas-the-canada-revenue-agency-is-scrutinizing/?utm 0
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