The Spider’s Web - Britain’s Second Empire, a fascinating documentary covering Britain’s international tax avoidance services. Frightening, “it’s far worse than you thought”. https://youtu.be/OYfnkLurLA8?si=D1LMyf_pyt6q-kUB #taxevasion #britain
Gizmodo: The IRS Is Using AI to Target the Ultra-Wealthy for Tax Violations https://gizmodo.com/irs-using-ai-to-target-ultra-wealthy-for-tax-violations-1850819707 #taxstatusofscientologyintheunitedstates #incometaxintheunitedstates #taxationintheunitedstates #irstargetingcontroversy #internalrevenueservice #earnedincometaxcredit #businessfinance #danielwerfel #taxevasion
#taxstatusofscientologyintheunitedstates #incometaxintheunitedstates #taxationintheunitedstates #irstargetingcontroversy #internalrevenueservice #earnedincometaxcredit #businessfinance #danielwerfel #taxevasion
The IRS is going after 1,600 millionaires who owe hundreds of millions in overdue taxes, and it's using AI to catch them
#BusinessInsider #IRS #Millionaires #OverdueTaxes #ArtificialIntelligence #TaxEvasion #Politics #News
#businessinsider #irs #millionaires #overduetaxes #artificialintelligence #taxevasion #politics #news
EU starts probe on Indonesian biodiesel avoiding import duties https://www.euractiv.com/section/global-europe/news/eu-starts-probe-on-indonesian-biodiesel-avoiding-import-duties/?utm_source=dlvr.it&utm_medium=mastodon #Biofuels #China #Indonesia #palmoil #taxevasion
#biofuels #China #indonesia #palmoil #taxevasion
EU starts probe on Indonesian biodiesel avoiding import duties https://www.euractiv.com/section/global-europe/news/eu-starts-probe-on-indonesian-biodiesel-avoiding-import-duties/?utm_source=dlvr.it&utm_medium=mastodon #Biofuels #China #Indonesia #palmoil #taxevasion
#biofuels #China #indonesia #palmoil #taxevasion
EU starts probe on Indonesian biodiesel avoiding import duties https://www.euractiv.com/section/global-europe/news/eu-starts-probe-on-indonesian-biodiesel-avoiding-import-duties/?utm_source=dlvr.it&utm_medium=mastodon #Biofuels #China #Indonesia #palmoil #taxevasion
#biofuels #China #indonesia #palmoil #taxevasion
The U.S. Department of the Treasury ’s slowness in implementing a 2021 law aimed at catching #crypto #tax cheats could end up costing the US billions in tax #revenues next year.
#taxevasion #digitalcommunication #IRS #kerosene #airtravel #airtransport
https://legalavocado.com/wp/2023/08/03/avocado-roundup-treasury-delay-on-crypto-cheats-could-cost-in-billions-in-tax-revenues/
#airtransport #airTravel #kerosene #irs #digitalcommunication #taxevasion #Revenues #tax #Crypto
Australia's upcoming global minimum #tax is intended to stop offshore #taxevasion. There are doubts it will work.
Next year, #Australia will introduce a global minimum tax aimed at preventing #multinationals based within its borders from evading tax.
As announced in the last federal budget, the new tax will include an additional levy charged to these companies, who have an annual global revenue of at least $1.2 billion.
#ausecon #auspol #taxtherich #pwc
#tax #taxevasion #australia #multinationals #ausecon #auspol #taxtherich #pwc
Supreme Court Directs Centre To Reconsider Reward Paid To Person Who Informed About Tax Evasion By News Agency ANI
The Supreme Court recently directed the reward committee constituted by the Ministry of Finance under the "Reward to Informers” policy to take a fresh decision on the amount of reward awarded to a person who gave information regarding tax evasion by news agency M/s ANI Media Pvt Ltd.
#ANI #TaxEvasion #media #SupremeCourt #UnionGovt #BJP #india
#ani #taxevasion #media #supremecourt #uniongovt #BJP #india
The #US #Rightwing are unhinged but it's super weird that #RNZ #MorningReport brushed over #HunterBiden's #TaxEvasion to talk about #JoeBiden's dog. (Unless they discussed it earlier???)
#uspolitcs #internationalpolitics
#us #rightWing #rnz #morningreport #hunterbiden #taxevasion #joebiden #uspolitcs #internationalpolitics
How Harlan Crow Slashed his Tax Bill by Taking Clarence Thomas on Superyacht Cruises
"Tax data obtained by ProPublica provides a glimpse of what congressional investigators would find if Crow were to open his books to them. Crow’s voyages with Thomas, the data shows, contributed to a nice side benefit: They helped reduce Crow’s tax bill."
https://www.propublica.org/article/harlan-crow-slashed-tax-bill-clarence-thomas-superyacht
#billionaire #taxEvasion #USSC #SCOTUS #Justice #ClarenceThomas #gifts #ProPublica
#billionaire #taxevasion #ussc #SCOTUS #justice #clarencethomas #gifts #propublica
#Uber and #Google - how #PwC got them to dud #Australia of billions #taxevasion #TAX #auspol
#uber #google #pwc #australia #taxevasion #tax #auspol
The many crimes of #Bidens are coming to light
https://newstarget.com/2023-06-29-second-whistleblower-biden-evaded-taxes-money-laundering.html
#Bidens #hunter #moneylaundering #taxevasion #whistleblower
The many crimes of #Bidens are coming to light #Hunter #moneylaundering #taxevasion #whistleblower
https://www.naturalnews.com/2023-06-29-second-whistleblower-biden-evaded-taxes-money-laundering.html
#Bidens #hunter #moneylaundering #taxevasion #whistleblower
Yup, we are family...
#BidenCrimeFamilyExposed #JoeBiden #HunterBiden #Bribery #TaxEvasion #ChildAbuse
#Treason #SellingStateSecrets
#BidenCrimeFamilyExposed #JoeBiden #hunterbiden #bribery #taxevasion #ChildAbuse #TREASON #SellingStateSecrets
Hunter's guilty plea
For gun and tax offences
Law must rule supreme
#hunterbiden #taxevasion #gunviolence #haiku #poetry
Hunter Biden, son of Joe,
Faced many a criminal woe
He agreed to plead guilty
Admitting his guilt freely
Now the Justice Dept has the final say so
#hunterbiden #joebiden #justicedepartment #taxevasion #firearmcharges #limerick #poetry
#hunterbiden #joebiden #justicedepartment #taxevasion #firearmcharges #limerick #poetry
AG #Garland did #HunterBiden no favors in this case by leaving the original Trump-appointed prosecutor on the case, approving a #PleaDeal on charges that for anyone else would likely have resulted in no #CriminalCharges being brought. #DOJ opened the investigation into Hunter Biden 5yrs ago —which is a remarkably long time to investigate and prosecute a #taxevasion case involving about $1.2 million and a false statement about being a #drug user. https://www.thedailybeast.com/attorney-general-merrick-garland-was-actually-pretty-harsh-on-hunter-biden
#garland #hunterbiden #pleadeal #criminalcharges #doj #taxevasion #drug
@_inside Well perhaps the patents are the point. I'm sure all profits will booked in #ireland, home of the tax free patent earning #corporate #taxevasion scam.
#taxevasion #corporate #ireland