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financial crimes: FM Nirmala Sitharaman pitches for stronger global rules to fight financial crimes

"We hope that the G20 continues exploring the options to further strengthen the global architecture to fight financial crime and assist jurisdictions in enhancing their law enforcement capacity," finance minister Nirmala Sitharaman said at a G20 High-Level Tax Symposium on Combating Tax Evasion, Corruption and Money Laundering .

Gandhinagar
Gujarat
India
Nirmala-sitharaman
Union-finance-minister-nirmala-sitharaman
Level-tax-symposium
Combating-tax-evasion
Money-laundering
Crypto-asset-reporting-framework
Common-reporting-standard
Investment-dialogue

Te wiki o te tāke: trustee tax rate rise controversies, IMF warning on the tax issues with crypto-assets, and tax take falling

Terry Baucher takes a closer look at the call to raise the tax on trusts to 39% and finds a range of practical and fairness issues, some significant

New-zealand
Belgium
United-states
America
Terry-baucher
Expenditure-select-committee
International-monetary-fund
Automatic-exchange-of-information
Global-base-erosion
Tax-administration
Annual-rates
Multinational-tax

Te wiki o te tāke: Election tax policy reveals starting

The New Zealand Tax Podcast: Greens wealth tax proposal ignites the tax debate just as the IMF suggests it's time for a capital gains tax. Climate change cost ignored in Auckland's budget

United-kingdom
Auckland
New-zealand
France
Muriwai
New-zealand-general
United-states
Auckland-region
Americans
French
American
Thomas-piketty

Crypto-Asset Reporting Framework (CARF) and an update to the Common Reporting Standard (CRS)

During the recent OECD Ministerial Council Meeting, two major developments were unveiled: the Crypto-Asset Reporting Framework (CARF) and an update to the Common Reporting Standard (CRS).

Greece
Australia
Organization-for-economic
Ministerial-council-meeting
Information-exchange
Economic-co-operation
Council-meeting
Crypto-asset-reporting-framework
Common-reporting-standard
Tax-assessment
Tax-compliance

Crypto Myths – Debunked! Part 3: The Myth of Crypto Being Used For Tax Evasion

In this edition of our Crypto Mythbuster series we continue our conversation on blockchain and crypto - in part three we learn about bitcoin and tax evasion. With blockchain still a relatively new technology, there are many misconceptions about crypto. This week we take a look at some of the co.

Revenue-service
Tool-for-tax
Blockchain-is-the-ultimate-paper
Internal-revenue-service
Crimes-unit
Criminal-investigation
Crypto-asset-reporting-framework

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