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United States - Tax Authorities - Tax, Fraud And The Emergence Of KYC: How Financial Institutions Are Evolving To Face Increasing Threats To Financial Integrity

Financial institutions are facing an increasingly interconnected global financial system, where financial transparency has emerged as a critical element of fiscal systems worldwide...

Hong-kong , Netherlands , Estonia , Alvarez-marsal , Hong-kong-police-force , Hong-kong-monetary-authority , Money-laundering-activity-spread-across-more-service , Association-of-banks , Shell , Lazarus-group , Know-your-customer , Common-reporting-standard

Singapore to stay attractive with refundable tax credit scheme, says KPMG

Singapore to stay attractive with refundable tax credit scheme, says KPMG
sbr.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbr.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Harvey-koenig , Lawrence-wong , Organisation-for-economic , Erosion-profit-shifting , Lion-city , Qualified-refundable-tax-credits , Finance-minister-lawrence-wong , Refundable-investment-credit , Base-erosion-profit-shifting , Economic-co-operation , Pillar-two

KPMG: Singapore to remain attractive to businesses with QRTC scheme

KPMG: Singapore to remain attractive to businesses with QRTC scheme
theindependent.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindependent.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Harvey-koenig , Organisation-for-economic , Erosion-profit-shifting , Qualified-refundable-tax-credits , Business-review , Lion-city , Finance-minister-lawrence-wong , Refundable-investment-credit , Base-erosion-profit-shifting , Economic-co-operation , Pillar-two

CBDT chief hints 15 per cent tax for new units may stay longer

CBDT chief hints 15 per cent tax for new units may stay longer
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Vijay-gilda , Raju-kumar , Nitin-gupta , Erosion-profit-shifting , Supreme-court , Organisation-for-economic , Nestle , Central-board , Direct-taxes-chairman-nitin-gupta , Base-erosion-profit-shifting

Gross tax revenue to grow at 11.5 per cent, buoyancy to ease

Gross tax revenue to grow at 11.5 per cent, buoyancy to ease
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

India , Vijay-gilda , Akhilesh-ranjan , Raju-kumar , Petroleum-planning , Erosion-profit-shifting , Organisation-for-economic , Central-board , Analysis-cell , Base-erosion-profit-shifting , Economic-co-operation ,

House panel greenlights changes to CREATE law - BusinessWorld Online

House panel greenlights changes to CREATE law - BusinessWorld Online
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

Singapore , Philippine , Benguet , Philippines , Japan , China , Filipino , Jose-ma , Eleanorl-roque , Clementes-salceda , Juvyc-danofrata , Ferdinandr-marcos-jr

The Outlook On Corporate Tax, Legal, Risk And Regulatory Challenges For 2024

The new year will bring an onslaught of geopolitical, regulatory, technological, and macroeconomic challenges— many of which are just now coming into focus

Securities-exchange-commission , European-union-eu-corporate-sustainability-reporting-directive , Organization-for-economic-co , Erosion-profit-shifting , Internal-revenue-bulletins , Inflation-reduction-act , Economic-co-operation , Base-erosion-profit-shifting , European-union , Corporate-sustainability-reporting-directive , Outlook-on-corporate-tax

Expand tax net to shore up Nigeria's revenue base, SWIT tells FG

The Society for Women in Taxation has urged the Federal Government to expand the tax net rather than increase Value Added Tax

Nigeria , Oyo-state , Oyo , Ibadan , Nigerian , Simbiat-amure-oduwaye , Bosede-ikhanoba , Olayinka-adenikinju , Medium-enterprises-smes , Institute-of-taxation-nigeria , Society-for-women , Erosion-profit-shifting

Chicken Chalmers caves to multinational tax dodgers

Chicken Chalmers caves to multinational tax dodgers
macrobusiness.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from macrobusiness.com.au Daily Mail and Mail on Sunday newspapers.

Australia , Singapore , Netherlands , Joe-hockey , Erosion-profit , Treasurer-joe-hockey , Multinational-anti-avoidance-law , Erosion-profit-shifting , Albanese-government ,

PwC tax scandal: the inside story on how the accounting firm used confidential updates on government MAAL tax plans to drum up new clients

The consultancy is facing one of the biggest crises in its history following revelations that dozens of PwC operatives used confidential updates on government tax plans to drum up new clients. This is how it happened.

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