The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...
Forbes contributors publish independent expert analyses and insights. Admitted NY Bar and US Tax Court, covers US international tax law. Naturalized citizens who committed tax offenses, such as tax ...
The front doors of the Internal Revenue Service building are seen in Washington, D.C., on May 18, 2025. (Photo by Wesley Lapointe/For The Washington Post via Getty Images) A group of House lawmakers ...
Hosted on MSN
Centre flags possible tax evasion as Indian funds in Swiss banks triple to Rs 38,000 crore
Amid reports that Indian funds in Swiss banks tripled to Rs 38,000 crore in 2024, the Centre said it is closely monitoring possible tax evasion, leveraging various information exchange mechanisms with ...
Hosted on MSN
Large or frequent bank deposits can flag mismatches in income profiles: Expert flags what can trigger tax scrutiny
Everyday banking activities—from receiving salaries to paying utility bills—may seem routine for millions of Indians. But these familiar transactions are now drawing unprecedented attention from the ...
Tax evasion rose by 6 bln euros in 2021 and 2022 Accounting revision also inflates past estimates for evasion Italy PM Meloni has offered tax evaders multiple amnesties ROME, Oct 27 (Reuters) - ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback