Suspicion of tax evasion: five French banks searched
Des agents du Parquet national financier et du service d'enquêtes judiciaires...
Source: archyde.com
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Turning the Focus on America's Oligarchs
Could the scrutiny of Putin’s favored billionaires hastened by the war in Ukraine extend to the hidden money that subverts democracy in the United States?
Source: newyorker.com
The CumEx Files (Part One): Investec implicated in inve...
A massive leak of German prosecutors’ documents has revealed how the investment bank took part in the epic European ‘cum-ex’ scam out of its small Irish office. Approval for the bank’s participation in the schemes, witnesses and documentary evidence suggest, came from head office in Joh...
Source: dailymaverick.co.za
The tax fraud merry-go-round that cost billions
A former banker is now a poster boy for a scandal described as "the theft of the century".
Source: bbc.co.uk
Tax cheat schemes cost governments billions
Major tax evasion and avoidance schemes have deprived countries of £127bn, research shows.
Source: bbc.co.uk