Posts Tagged ‘Law Enforcement’

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The international fight against cross-border tax evasion has taken a step forward with the initiation of a peer review group which aims to assess the progress made by nations in implementing internationally agreed standards of tax transparency.

A federal court in Los Angeles has shut down a tax firm for requesting $23 million in bogus tax refunds

AN INDIAN businessman has been convicted of ‘greed and corruption on a massive scale’ in one of the Island’s biggest ever money laundering cases.

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