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The first prosecution of a company for failing to prevent the facilitation of tax evasion should be seen as a warning to businesses that the corporate criminal tax offences should be taken seriously,
The Policy & Resources Committee launched its new tax review sub-committee, headed by Charles Parkinson, with two parallel workstreams all aimed towards a final decision on tax reform before the
South Korea will begin implementing the OECD’s crypto asset reporting framework (CARF) next year. The framework allows for the exchange of virtual asset transaction information with countries around
The TUC, the umbrella group for trade unions in the UK, is calling for Chancellor Rachel Reeves to consider a range of wealth taxes in November’s Budget to help boost investment in public services.
In 2025, France has emerged as a pivotal battleground in Europe’s evolving tax landscape, with its intensified focus on curbing ultra-wealthy tax evasion triggering significant shifts in asset allocation
When the Argentina golden visa program launches soon, it could become a significant player in the global market, because it intends to rejoin the U.S. visa waiver program, and because it offers visa-free
As criminals become ever more sophisticated, artificial intelligence is spearheading the fightback against money laundering and other financial crimes. The global market for is expected to explode over
Ukrainian lawmakers gave the initial nod to a draft law determining the legal status of cryptocurrencies in their country as well as their taxation. The long-awaited legislation opens the door to regulated
India’s stiff 30% crypto tax has been one of the biggest hurdles for traders and exchanges, driving volumes overseas and forcing many firms to relocate. However, with global peers moving toward progressive
Over the past two weeks, United Nations member countries started substantive negotiations for the first-ever UN Framework Convention on International Tax Cooperation; a historic process that reflects