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Tax Evasion

Greek Inspectors Pose as Clients to Combat ‘Airbnb’-Type Tax Evasion

Greek Inspectors Pose as Clients to Combat ‘Airbnb’-Type Tax Evasion
The Greek authorities are trying to battle tax evasion said to be rampant among the thousands of owners of Airbnb-type properties. Lacking a mechanism to monitor the short-term leasing of lodgings, inspectors have been doing random checks with the aim of ...

Swiss bank settles US tax evasion probe

Swiss bank settles US tax evasion probe
The Zurich-based Neue Privat Bank (NPB) has paid $5 million (CHF5 million) fine to settle a criminal tax evasion investigation in the United States. NPB is one of a handful of so-called ‘category 1’ Swiss or Swiss-based bank branches that were still facing ...

How the Big Four are embedded in EU policy-making on tax avoidance

How the Big Four are embedded in EU policy-making on tax avoidance
We pay our taxes, so why don’t corporations? This new report shows how the Big Four are embedded in EU policy-making on tax avoidance, and concludes that it is time to kick this industry out of EU anti-tax avoidance policy.EU policy towards corporate tax ...

China caps film stars' pay over 'money worship and tax evasion'

China caps film stars' pay over 'money worship and tax evasion'
China's authorities say they are capping the pay of actors as part of a move to crack down on tax evasion and "money worship" in the industry. Actors in Chinese films and TV programmes will have their pay capped at 40% of total production costs. Meanwhile, ...

Cristiano Ronaldo 'to accept fine and suspended jail term' in tax case

Cristiano Ronaldo 'to accept fine and suspended jail term' in tax case
Footballer Cristiano Ronaldo has reportedly agreed to accept a €18.8m (£16.4m) fine and a suspended jail term to settle tax evasion charges. The Real Madrid and Portugal footballer, 33, was accused last year of defrauding tax authorities of €14.8m, charges he...

Who's behind the blog

Who's behind the blog

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