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tax fraud

HMRC1

HMRC arrests three in £80m tax fraud and money laundering bust

21/10/2014(0)
HMRC officers have arrested three men on suspicion of tax fraud and money laundering offences worth up to £80 million. Over 70 officers swooped on the men in dawn ... Read More
ubs

French court charges UBS with €1.1 bn over tax fraud

23/09/2014(0)
A 1.1-billion-euro payment was imposed to Swiss Bank UBS by a French court by a French court, for allegedly helping rich French clients to hide money in Switzerland. The ... Read More
brokerage

U.S. Charges Belize Agents Linked to Cynk’s Stock Surge

10/09/2014(0)
Two men working out of the same Belize building as the penny-stock company Cynk Technology Corp. (CYNK), which surged to a market value of more than $6 billion for ... Read More
tax

Belize Firm Charged in $500 Million Tax-Evasion Scheme

10/09/2014(0)
IPC Management Services LLC, a Belize-based investment firm, and its founder were accused of a $500 million scheme to launder money and hide investments as part of a U.S. ... Read More
catalonia

Tax fraud in Catalonia advances talks

28/07/2014(0)
Jordi Pujol, the patriarch of Catalan politics, has admitted conducting tax fraud by hiding money offshore. Mr. Pujol, 84, founded Catalonia’s governing party, Convergence, and was its leader from ... Read More
white-collar-criminal

The Case of the Missing White-Collar Criminal

23/06/2014(0)
The senior executives who played leading roles in the 2008 financial crisis can breathe a sigh of relief: If any committed crimes, the statute of limitations will run out ... Read More
bitcoin

Bitcoin’s Futile Quest to Be a Currency

02/06/2014(0)
Bitcoin is a fascinating and ingenious technology, but most promoters are mindful of neither the monetary nor the tax issues. For all practical purposes IRS regulations issued in March ... Read More
Broker Cyprus TopFX