Tax Evasion
North America | 25 Sep 18
$18m Isle of Man tax fraud exposed in the US
If proven, the allegations could lead to 20 years in prison
Tax & Regulation | 10 Sep 18
HMRC warns it will use social media to pinpoint tax evaders
This activity will not be deemed ‘covert’ surveillance
Mourinho gets one-year jail term for €3.3m tax evasion
Two counts of tax fraud date back to 2011 and 2012 when Mourinho managed Real Madrid
North America | 29 Aug 18
Swiss bank turns on former clients it hid $800m for
Wins deferred prosecution for further cooperation in exposing fleeing US clients
Tax & Technical | 29 Aug 18
Calls to UK tax evasion hotline double
As calls to its hotline come close to their peak, the UK taxman outlines how it uses the information