Category: Tax evasion investigations

Australian Taxation Office / Canada Revenue Agency / HM Revenue & Customs / Internal Revenue Service (IRS) / Tax Evasion / Tax Laws

Int’l task force sees success in cracking down on tax crimes

Published by: Accounting Today - July 13, 2020

The tax crime-fighting group including the Australian Taxation Office (ATO, the Canadian Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue and Customs (HMRC) from the U.K. and the Internal Revenue Service Criminal Investigation Division (IRS-CI) from the U.S sees a silver lining regarding its purpose. ... - Continue reading

Automatic Exchange of Information / Common Reporting Standard / Interest / Lease / OECD / Tax Evasion / Tax Fraud

OECD publishes model rules for tax reporting by gig economy platform operators

Published by: MNE Tax - July 8, 2020

On 3 July, the OECD released model rules for tax reporting by platform operators that assist sellers in the sharing and gig economy. Following international efforts to address the tax challenges in the digital economy, this OECD guidance represents an important step towards transparency through the exchange of information. ... - Continue reading

Business / Covid-19 / OECD / Small and Medium-sized Enterprises / United Kingdom

OECD boss: Coronavirus crash will not be as bad as Great Depression

Published by: City AM - April 19, 2020

By now, the whole world is preparing for an impending global recession due to the COVID-19. Different experts are presenting their different views on the matter. While many are expecting a recession that will hit harder than the Great Depression, the secretary-general of the OECD, Angel Gurria does not seem to be sharing the same opinion. Here are more details. ... - Continue reading

Anti money laundering / Corporate Tax / Tax Avoidance / Tax Evasion / Tax Haven / UN

UN forms panel to help battle tax evasion, money laundering

Posted On: March 3, 2020

Thought leaders from across the globe on Monday joined a UN panel tasked with making recommendations to fix the financial system that lacks effective ways to deal with tax evasion, tax avoidance, money laundering and corruption. The High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030… – Continue reading

Automatic Exchange of Information / G20 / Tax Evasion / Tax Transparency

Roundup: G20 financial meeting focuses on coronavirus, taxation, global economy

Posted On: February 24, 2020

The finance ministers and central bankers of the Group of 20 (G20) discussed issues of the coronavirus, taxation and global economy during a two-day meeting concluded on Sunday in Riyadh. The G20 financial officials agreed to observe the risks of the coronavirus outbreak and adopt policies to limit its global… – Continue reading

Base Erosion & Profit Shifting / Double Taxation / India / Sri Lanka / Tax Evasion

Cabinet approves India-Sri Lanka Agreement amendment on double taxation, evasion

Posted On: February 12, 2020

New Delhi: The Union Cabinet, chaired by Prime Minister Narendra Modi, has approved the signing and ratification of the protocol amending the Agreement between India and Sri Lanka for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, according to a Press… – Continue reading

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