Tag: evaders
here are 5 shocking figures on the biggest tax evaders in France
What are the most fraudulent taxes and levies? For what amounts? Here are 5 figures released in the 2022 report of the Tax Offenses Commission. When you defraud the tax…
Senior official on grievances: Tax evaders have an easy time in Germany
Senior official on grievances Tax evaders have an easy game in Germany 01/21/2023, 10:30 a.m Lack of staff and poor training: Apparently, tax officials in Germany are hardly equipped to…
Undeclared swimming pools: how does artificial intelligence track down tax evaders?
Florent Lanne August 31, 2022 at 4:50 p.m. 43 © Gerritt Tisdale / Pexels The tax administration has decided to use artificial intelligence to automatically detect undeclared swimming pools. The…
5 numbers on the biggest tax evaders
Who is the origin of heavy tax evasion? What are tax and tax frauds? For what amounts? Answers, in 5 figures taken from the 2021 report of the Tax Offenses…
Fuss about tax evaders portal: “Anonymous whistleblowers are standard”
The green finance minister of Baden-Württemberg wants to take action against tax fraudsters by means of anonymous information in a reporting portal. For this he has received severe criticism. Christoph…
Research on tax evaders: "Panama Papers" bring the state in millions
Tuesday, February 16, 2021 Research on tax evaders "Panama Papers" bring the state in millions BKA investigators have been tracking tax evaders from the "Panama Papers" for years. Now they…
Law brings Treasury millions: Far Eastern tax evaders register
Tuesday 29 December 2020 The law brings in millions Far Eastern tax evaders register For years, companies and retailers from China in particular have not paid any sales tax when…