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Exchange of information and the fight against cross-border tax evasion

Exchange of information and the fight against cross-border tax evasion
thebftonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thebftonline.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , United States , World Bank , District Of Columbia , Yuji Miyaki , Gabriel Zucman , Alex Cobham , Jeanne Whalen , Paul Vandenberg , Dietmar Aigner , Genevieve Verdier , Achim Pross , Xavier Oberson , Mark Bou Mansour , Brandy Hoffman , Mark Pieth , Alfred Cang , Niall Mccarthy , Michael Tumpel , Raffaele Russo , Christoph Spengel , Richard Murphy , Alan Myrold , Emmanouil Kitsios , Joao Jalles , University Of Chicago ,

Analysis: 100 banks, 1,000 suspects: German fraud probe puts Scholz on the spot

FRANKFURT (Reuters) - German chancellor Olaf Scholz faces lawmakers' questions this week over his role in tackling a multibillion-euro tax fraud as a sprawling probe into the scheme threatens to undermine him as he grapples with an energy crisis and the fallout of war. ....

United Kingdom , United States , Baden Wüberg , John Odonnell , Andreas Rinke , Olaf Scholz , Tomasz Janowski , Goetz Wiese , Christoph Spengel , Morgan Stanley , Advisory Board Of The Finance Ministry , Ministry Of Bavaria , Professor For International Taxation , University Of Mannheim , Christian Democrat , Fabio De Masi , Milan Pein , International Taxation , Advisory Board , Finance Ministry , Sarah Marsh , Johno Donnell ,

Analysis: 100 Banks, 1,000 Suspects: German Fraud Probe Puts Scholz On The Spot

German chancellor Olaf Scholz faces lawmakers questions this week over his role in tackling a multibillion-euro tax fraud as a sprawling probe into the scheme threatens to undermine him as he ....

United Kingdom , United States , Baden Wüberg , Olaf Scholz , Goetz Wiese , Christoph Spengel , Morgan Stanley , Professor For International Taxation , Advisory Board Of The Finance Ministry , Ministry Of Bavaria , University Of Mannheim , Christian Democrat , Fabio De Masi , Milan Pein , International Taxation , Advisory Board , Finance Ministry ,

Dutch taxpayers may have missed out on €27bn in dividend taxes: FTM

Dutch taxpayers may have missed out on €27bn in dividend taxes: FTM
dutchnews.nl - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dutchnews.nl Daily Mail and Mail on Sunday newspapers.

Christoph Spengel , Leiden University , University Of Mannheim ,

Irish banks and funds used in multibillion-euro tax fraud by hedge funds, traders

‘Cum-ex’ scheme is under investigation by prosecutors in a number of EU states ....

Baden Wüberg , Securities Services , University Of Mannheim , Irish Times , Cum Ex Files , Anne Brorhilker , Christoph Spengel , Jack Power , Arda Síochána , German Federal Court , University Of Mannheim , Bnp Paribas , Bank Of Ireland , Ublin Ie ,