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16 May 2019 08:58

Tax authorities mount raids on 19 German banks and homes

14 May 2019 09:07

Subpoenas issued for six years of Donald Trump tax returns

10 May 2019 10:55

Calls for mandatory tax on gambling industry to treat addiction in UK

10 May 2019 09:43

Trump: Billion dollar losses were 'for tax purposes'

08 May 2019 10:18

Ex-Danske CEO Borgen charged over money laundering case: report

08 May 2019 10:16

Tax-dodging puppy farmers targeted in HMRC operation

02 May 2019 10:38

Nordea provides 95 million euro for possible fine for alleged money laundering

02 May 2019 10:37

Tobacco firm BAT ‘costs developing countries $700m in tax’

19 April 2019 08:45

Deutsche Bank faces action over $20bn Russian money-laundering scheme

17 April 2019 08:47

EU gives 'high-level' protection to whistleblowers

17 April 2019 08:45

New Offshore Tax Avoidance Warning As Data Sharing Starts

11 April 2019 10:34

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches

09 April 2019 09:08

Santander and Barclays face legal action over alleged multibillion pound tax dodge

03 April 2019 08:53

European lawmakers urge end of golden visa schemes, name EU tax havens

03 April 2019 08:51

EU adds UAE, Bermuda to expanded tax haven blacklist

03 April 2019 08:49

Tax havens and the damage they can do: Inquirer columnist

EU parliament wants to blacklist tax havens

02 September 2016 12:46

By PETER TEFFER BRUSSELS, 2. SEP, 18:03 The European Parliament wants the European Commission to put countries that are considered tax havens on a blacklist that also features countries suspected of money-laundering and terrorism ...

Apple and Ireland: Partners in Crime

02 September 2016 12:44

By AIDAN O'BRIEN Dublin, Ireland. Underneath the sleek design there’s nothing but sleaze. And behind the blarney there’s sinister bullshit. No wonder they understand each other and have been working harmoniously together since 1991. Despite the ...

Amazon and Starbucks pay less tax than sausage stall, says Austria

02 September 2016 12:42

Amazon and Starbucks pay less tax in Austria than a local sausage stall, the country's Chancellor Christian Kern has said in a newspaper interview. "Every Viennese cafe, every sausage stand pays more tax in Austria than a multinational corporation," Mr ...

Apple appeal against EU tax demand would break new ground

02 September 2016 12:41

TECHNOLOGY NEWS Fri Sep 2, 2016 12:57pm EDT By Tom Bergin | LONDON Apple CEO Tim Cook has said he will appeal the European Commission's ruling that his company received an unlawful 13 billion euro ($14.5 billion) subsidy ...

12Bet becomes Arsenal’s official betting partner in Asia

02 September 2016 12:18

By Tom Lewis Premier League side Arsenal has announced that sports betting and online casino operator 12Bet is to become its official betting partner in Asia. The deal, which will run for three years, is to provide the operator with exposure on the ...