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tax evasion

irs-stock-building

The IRS is Targeting Bitcoin Transaction Records of Coinbase Users

18/11/2016(0)
Transaction records of Coinbase users, specifically bitcoiners, have been targeted by the Internal Revenue Service (IRS), according to a federal case filed in the U.S. District Court in the California Northern ... Read More
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Spain to impose Taxation on Bitcoin Miners

03/10/2016(0)
A recent notice from the official taxation authority in Spain sees bitcoin mining fall under the purview of an economic activity, opening cryptocurrency mining to taxation. Bitcoin and cryptocurrency ... Read More
panama papers

European Parliament Begins Panama Papers Inquiry

29/09/2016(0)
The European Parliament has begun its inquiry into the Panama Papers with a hearing with the investigative journalists behind the leak. The European Parliament’s Committee of Inquiry into Money ... Read More
POS

Greek police arrest 24 in crackdown on tax-dodging cashless gadgets

09/08/2016(0)
Greek authorities said on Monday they had arrested 24 people in a crackdown on about 1,000 small businesses suspected of dodging capital controls and value-added tax by using cashless ... Read More
tax

EU Says New Zealand Not In ‘Tax Haven Probe’

04/08/2016(0)
Media reports that the European Union is targeting New Zealand for investigation as a tax haven are incorrect and misleading, the EU said in a statement on August 3, ... Read More
Corporate_taxes

Spain To Raise Corporate Tax

21/07/2016(0)
The Spanish Government has outlined plans to increase company tax as it battles to keeps its budget deficit in check. Facing the prospect of being the first ever member ... Read More
agreement

EU and Monaco Sign New Tax Deal

14/07/2016(0)
The European Union (EU) and Monaco have signed a tax transparency agreement that will enable them to automatically exchange information on the financial accounts of each other’s residents from ... Read More
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Three key measures to fight tax evasion by multinationals

30/05/2016(0)
One trillion euro is taken from the hands of citizens each year as a result of tax avoidance. That’s Euro 2000 per citizen. A large sum of money that ... Read More
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