Tax Evasion

Being responsible has become ‘a tangle of traps’: Here’s five for business leaders to avoid

Detained Binance executive in court on Nigerian tax, money laundering charges

Michael Cohen to testify at grand jury as likely Trump indictment looms

How Trump’s tax avoidance ways could be rubbing off on U.S. voters

Why real news matters amid the twin pandemics of COVID-19 and fake news

Donald Trump paid no income taxes in 10 of last 15 years, with president’s financial challenges mounting

Jordan presses sweeping tax evasion crackdown to aid ailing economy

Governments exchanging bank account details uncovered $11-trillion of offshore assets in 2019

EU lists Cayman Islands, Panama as tax havens, spares Turkey

Polish think tank says tax avoidance costs EU countries €170-billion a year

Google to scrap so-called ‘double Irish, Dutch sandwich’ scheme for avoiding U.S. tax

Former Baltimore mayor Catherine Pugh faces fraud, tax charges

Jailed Tunisian presidential candidate Nabil Karoui freed days before election

Apple takes fight against €13-billion EU tax order to court

Corporations avoided paying up to $11.4-billion in 2014 tax, according to CRA report

Avoiding tax is okay, but know the boundaries

Chrétien-appointed senator challenges Bill Morneau for lack of action on tax evasion and money laundering

B.C. unveils Canada’s first beneficial ownership registry

Ronaldo accepts $21.6-million fine for tax evasion, avoids jail

Google moved $23-billion through Bermuda in 2017 to reduce tax bill, filing shows

U.S. prosecutors announce charges against four people in Panama Papers tax evasion scheme

Failed B.C. money-laundering case shows ‘snow-washing’ is thriving in Canada

Targeted by the taxman: Why the CRA is playing tough with small business

Inside the charity network that has helped wealthy donors get big tax breaks – and their donations back

The secret world of corporate tax avoidance

Jared Kushner paid almost no taxes for years, documents show