Crime ❯ Financial Crime

Tax Evasion

Money Laundering Fraud Fraudulent Activities Influencer Tax Evasion Investigations Government Response Individual Tax Evasion Legal Consequences Subsidy Fraud Investigation

Tether Freezes $213 Million in USDT Tied to Gurhan Kiziloz in Brazil Tax Dispute

The civil case tests whether Brazil can apply 2024 gambling and token rules to conduct from 2021 to 2024.

HMRC Names About 140 Deliberate Tax Defaulters in UK-Wide Update

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

Naples Court Orders €204.9 Million Confiscation From Pellini Brothers in Waste Crime 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

NRW Tax Authorities Audit More Than 7,000 Influencers Identified From Social Media Data

Turin Prosecutors Seek Trial for John Elkann Over Alleged False Declarations in Agnelli Estate Case

Canada Widens Crypto Tax Probe With Court Order Targeting 2,500 Dapper Labs Users

Centre Cites Terror-Financing Links in Supreme Court Defense of Online Money-Gaming Ban

CGST Delhi South Arrests Director in Rs 31.95 Crore Fake ITC Case

Court Orders Domodedovo’s Former Owners to Pay Over 3 Billion Rubles

Cacib Pays €88.24 Million to Settle ‘CumCum’ Case After Paris Court Approval

I-T Seizes Over Rs 1 Crore, Uncovers 30 Lockers in Raids on Science House Group

Bonn Prosecutors Decline Case Against Former Cum-Ex Prosecutor Anne Brorhilker

German States Expand Influencer Tax Audits as NRW Launches Guidance Portal

German States Expand Digital Tax Probes into Influencer Earnings

NRW Tax Authority Uses Digital Forensics to Probe €300 Million Influencer Shortfall

Spain’s National Court Acquits Duato, Suspends Arias Sentence and Caps Advisor Peña’s Term at Nine Years