10/10/2013
An Australian court has defied a Cayman judgment that tax information unlawfully handed over by the Cayman Islands Tax Information Authority should be returned and not used in Australian tax evasion proceedings.
10/09/2013
The corruption scandal prompted thousands to march in the streets in massive rallies against graft.
10/08/2013
SET listings, new govt unit urged as steps to end corruption, meet hears
10/08/2013
Some of the Income Tax department officials helped the former corporate lobbyist in fudging some documents to evade taxes worth hundreds of crores.
10/08/2013
Assistance for developing countries to alleviate tax evasion remains high on the agenda for NGOs
10/07/2013
The Securities and Futures Commission has confirmed Hong Kong is one of 80 countries globally currently in negotiations with the US over its controversial FATCA law.
10/06/2013
The Korea Customs Service launched an investigation into the outflow of wealth through illegal foreign currency transactions
10/06/2013
The Seoul prosecution on Monday obtained a local tax office's probe data on Hyosung Group for further investigation into allegations that the country's 26th largest conglomerate evaded a massive amount of taxes
10/01/2013
A Private report from Korea Ratings Corporation says top Korean conglomerates Doosan, Dongbu and Hanjin Groups may face cash shortages due to heavy debts and sluggish earnings in recent years.
09/29/2013
The Coalition Government will not proceed with changes to the use of low-tax offshore entities by banks to reduce tax bills proposed under the former Labor government
09/29/2013
His father was the first sitting Philippine president to be convicted for plunder
09/24/2013
This decision has been taken at a time when the government is expediting its efforts to pursue money laundering cases
09/24/2013
At recent summit in Russia, member states agree to exchange information on tax evasion to increase tax revenue
09/11/2013
Pakistan Tax Bar Association on Wednesday termed the restriction imposed by Pakistan Revenue Automation Limited to submit wealth statement and settlement of Income Support Levy liability before filing of income tax returns unlawful.
09/07/2013
For a greater oversight of hedge funds and other Alternative Investment Funds (AIFs) with cross-border presence, SEBI has reached regulatory cooperation and information exchange pacts with its counterparts in 31 European countries.
09/05/2013
The New Zealand Inland Revenue Department has warned that it will continue with its "zero tolerance" approach to tax evasion
09/04/2013
New treaties will require financial institutions to automatically disclose customer assets to overseas tax bodies
09/04/2013
OECD Secretary-General Angel Gurría today presented to G20 Leaders ground-breaking proposals to tackle tax evasion and avoidance by both companies and individuals.
08/31/2013
The Philippines has been removed from the French government’s blacklist of noncooperative countries for their tax policies.
08/26/2013
Pakistan has one of the lowest tax collection rates in the world and the International Monetary Fund is watching its efforts closely.