Stories Tagged as
Tax evasion
Has the crackdown on global tax dodging failed?
Jul 25, 2023
A British campaign group calls for a different approach to curbing tax avoidance and evasion.
Inside the "hacker" culture of the rich and powerful
by
David Brancaccio
and Ariana Rosas
Feb 28, 2023
A new book explores how the most privileged in society attempt to "hack" the rules.
What's the best way to get tax cheaters to pay up?
Oct 20, 2021
Democrats are revising the threshold for monitoring bank deposits and withdrawals. But would a strained IRS be up to the task?
Top 1% of earners don't pay taxes on one-fifth of income, study finds
by
Justin Ho
Mar 23, 2021
Many pass their income through partnerships and corporations. Others park money offshore.
Italy launches app with incentives to get consumers to go cashless
Jan 18, 2021
In its battle against tax evasion, the government wants more Italians to change their payment method.
Actress Fan Bingbing's disappearance is tied to tax fraud and a slowing Chinese economy
Apr 10, 2019
It was a scandal last year when one of the world's biggest movie stars vanished from the public eye for months.
German police search Deutsche Bank offices in tax haven case
Nov 29, 2018
The Frankfurt raid stems from findings in the so-called Panama Papers revealed in 2015.
For public good, not for profit.
Ex-Trump campaign chairman Paul Manafort guilty of 8 charges
Aug 21, 2018
Following four days of jury deliberation, Paul Manafort, the former Trump campaign chairman, was found guilty of eight financial crimes Tuesday.
Making sense of financial fraud
Jul 31, 2018
As the Manafort trial begins, here's a glossary to help you navigate some wonky terms.
How the Panama Papers' secret network of offshore money was discovered
by
Kai Ryssdal
and Sean McHenry
Nov 22, 2017
In his new book, writer Jake Bernstein describes the web of accounts and how “it touches everything.”