Recent searches
Search options
#taxevasion
"Whistleblowers who inform #HMRC about tax-dodging will get a cut of any money collected as a result, the government confirmed, as Rachel Reeves announced plans to raise an extra £1bn a year by closing the “tax gap”. Reeves vowed to collect £6.5bn a year by cracking down on #TaxAvoidance, which is legal, and #TaxEvasion, which isn’t."
"#Labour hopes to boost the public coffers by billions of pounds with its crackdown on #TaxAvoidance and #TaxEvasion. But prosecutions of the enablers of tax evasion have plummeted by at least 75% in the past five years, with fewer than five criminal cases in 2023-2024."
Prosecution of people who help clients evade tax in UK falls by 75% in five years -
We ignore tax evasion but concentrate on (real and imagined) benefit fraud. 
https://www.theguardian.com/business/2025/mar/30/prosecution-of-people-who-help-clients-evade-tax-in-uk-falls-by-75-in-five-years
#taxevasion #taxfraud #benefitfraud #UK
"Trump’s IRS Cuts Are Tempting Taxpayers to Cheat -- With #DOGE cutting deep at the tax agency, more Americans might feel emboldened to dodge payments."
Trump endorses corruption, just like "his" oligarchs. Now, many Americans feel they have permission to also commit tax evasion.
#Corruption #TaxEvasion #Trump #IRS #Oligarchs #USPol
https://www.bloomberg.com/news/articles/2025-03-28/tax-return-cheats-are-tempted-by-trump-s-irs-cuts
South Korea's National Tax Service collects 2.8 trillion won through asset tracking investigations, targeting inheritance evasion and dividend fraud schemes
#YonhapInfomax #NationalTaxService #AssetTracking #TaxEvasion #InheritanceTax #DividendFraud #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=54028
National Tax Service imposes 25 billion won in taxes on 324 non-profit organizations for misusing donations, including personal use and indirect gifting to family members
#YonhapInfomax #NationalTaxService #NonProfitOrganizations #DonationMisuse #GiftTax #TaxEvasion #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=53568
India's Income Tax Bill 2025 grants tax officers the authority to access taxpayers' accounts, including email and social media, if tax evasion is suspected. 
#India #TaxReform #IncomeTax #Privacy #TaxEvasion #TechNews #DataPrivacy #GovernmentPolicy
Former Girlfriend of Crypto Fraudster ‘The Godfather’ to Plead Guilty to $2.6M Tax Charge - Iris Ramaya Au, the former girlfriend of convicted crypto fraudster Adam Iza, know... - https://cryptonews.com/news/former-girlfriend-of-crypto-fraudster-the-godfather-to-plead-guilty-to-2-6m-tax-charge/ #altcoinnews #taxevasion #fraud #tax
The IRS is drafting plans to cut its WF of
90K by as much as half.
"A reduction in force of tens of thousands of employees would render the IRS “dysfunctional."
J Koskinen, a fmr IRS COMR.
Trump will require Americans pay their taxes, while he, his family, & the oligarchs won't be investigated for #TaxEvasion, #MoneyLaundering, #Corruption...
Customer service/enforcement
-many tax payers will choose to not file returns, so
to pay for fed govt programs...
#USPol #IRS
https://apnews.com/article/irs-doge-layoffs-tax-season-0659e4b439400bf66023273f6a532fa0
A TSY Dept anti-laundering rule requiring shell cos. to disclose their owners beneficiaries is gutted. The rule was part of the Corp Transparency Act -part of a push by the Biden admin to crack down on corp. cronyism & tax evasion. A multi-agency project is gone bc the admin enriches #oligarchs. Musk’s DOGE orchestrated the firing of >6K IRS agents in the middle of tax season.
#TaxEvasion, #MoneyLaundering & #Corruption are apparently legal under #Trump.
#USPol #Resist
https://www.rollingstone.com/politics/politics-news/trump-treasury-gutting-anti-money-laundering-law-1235286134/
@knitting
My first #colourwork project I did as a #giftknit for a friend working in research on #taxevasion.
Little wobbly since I switched from #intarsia to #StrandedKnitting halfway through, but hey, I learned a lot :D
Any ideas on what kind of political wall hanging knit project I should do next?
Also probs to @blauertee for programming a GitHub tool that converts basically anything to a colour work chart! 
#taxtherich
Tax Justice UK: Thousands of Temu sellers are setting up UK companies then ‘stealing’ the VAT numbers of other, real UK companies to evade tax.
The UK must clamp down on fake companies
https://taxjustice.uk/blog/the-uk-must-clamp-down-on-fake-companies/
Via #Reuters @ 12:01pm ET on Feb 14, 2025
#Italian prosecutors are investigating e-commerce giant #Amazon, and three of its executives over alleged #TaxEvasion worth 1.2 billion euros ($1.26 billion), two sources with direct knowledge of the matter said on Friday.
News of the investigation broke last year, but the details over its extent emerged on Friday, first reported by the Italian daily #CorriereDellaSera.
#OTD (Feb. 12) in #OrganizedCrime #History: #Mafia plan to assassinate #Petrosino is overheard at #HighlandNY; Corallo is born, Celentano is stabbed in #NYC, #artichoke case ends with hung jury, Miranda charge is dismissed in #Brooklyn, Coppola gets prison for #TaxEvasion, #Genovese crew is nabbed at #GarrisonNY.
National Tax Service launches tax audits on 46 wedding and postpartum care businesses, uncovering widespread tax evasion through cash transactions and unreported sales, promising strict measures against offenders.
#YonhapInfomax #NationalTaxService #TaxAudit #WeddingIndustry #PostpartumCare #TaxEvasion #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=50398
why governments are broke: it's the billionaires and multinational companies not paying taxes
https://www.youtube.com/@garyseconomics is highly studied economist #LSE #oxford #UK
he made his cut at #citibank just to find out that he is surrounded by psychopaths that threatened him not to quit, he says the ONLY way to get out of this shit is if the poor team up and show the rich they are not taking it anymore: #taxevasion by the billions, #politicians are massively lobbied by #finance industry to keep things as corrupt as they are now
#china does not accept such #bullshit
#caymen #panama #taxes #taxjustice #wtf #cmon #fixthis #catastrophe #finance #money #economics of #madness
The story that isn't being told is the tax evasion lawsuit the trump organization has in Panama. Millions of dollars not paid.
https://www.propublica.org/article/trump-companies-accused-tax-evasion-panama
"- Tax Dodge: Most working Americans have to pay Medicare taxes, but some of the richest figures on Wall Street have found a way to opt out, a ProPublica investigation found.
- Accidental Loophole: Nearly 50 years ago, Congress tried to fix one financial abuse but unwittingly created an obscure loophole that these billionaires exploit to avoid Medicare taxes.
- Battling Abuse: The IRS only recently got tough on people it viewed as abusing the loophole, but it is unclear if the agency will be able to end the practice."
