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British stockbroker at centre of £940m money-laundering investigation allegedly involving ...

British stockbroker at centre of £940m money-laundering investigation allegedly involving Venezuela's president
A British stockbroking firm is embroiled in a $1.2billion (£940million) Venezuelan money-laundering scandal. Fake investment schemes and a property-buying spree in Miami were allegedly used to cover up $1.2billion that was siphoned out of Venezuela’s state ...

Macron scraps fuel tax rise in face of gilets jaunes protests

Macron scraps fuel tax rise in face of gilets jaunes protests
French government drops measure from budget after weeks of protests that left parts of Paris in flames.The French government has bowed to gilets jaunes (yellow vests) protesters and abandoned the fuel tax rise that has sparked more than three weeks ...

Panama Papers: Four charged in US with fraud and tax evasion

Panama Papers: Four charged in US with fraud and tax evasion
Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a "decades-long criminal scheme perpetrated by Mossack Fonseca". Mossack ...

Netflix revenues are reportedly being probed by the UK tax authority

Netflix revenues are reportedly being probed by the UK tax authority
Netflix is under investigation by the U.K.'s tax authority, according to a report by a British newspaper.The Times of London reported Monday that Netflix's British accounts were under scrutiny by government tax body HMRC (Her Majesty's Revenue and ...

Breaking: G20 Discusses International Cryptocurrency Tax

Breaking: G20 Discusses International Cryptocurrency Tax
It is currently illegal for a government to tax a foreign company which does not have a physical presence there.The G20 conference, which is happening at this moment in Buenos Aires, has produced a decision which will be interesting to the cryptocurrency ...

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