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tax evasion
World News
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Cindy Li
EU Busts Tax Fraud Ring With Underground Chinese Banking Ties
Five Chinese restaurants, eight high-end cars, and one shopping centre were seized, as well as one house and one apartment belonging to the suspects.
Oct 30, 2024
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Cindy Li
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Oct 30
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Southern California
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City News Service
Westwood Man Sentenced to Prison for $5 Million Bond Scam
Nov 04, 2023
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City News Service
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Nov 04
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Policies & Impacts
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Naveen Athrappully
‘Delinquent Millionaires’: IRS Announces Targeting of High-Income Americans for Tax Evasion
Jul 14, 2023
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Naveen Athrappully
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Jul 14
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Australia News
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Victoria Kelly-Clark
Nearly 80 Percent of Australians Want PwC Banned From Government Contracts: Survey
Jun 21, 2023
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Victoria Kelly-Clark
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Jun 21
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Australia News
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AAP
Crown Casino Lands $20M Fine After Tax Claims and Cover-Ups
Jun 16, 2023
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AAP
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Jun 16
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Australia News
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Victoria Kelly-Clark
Executive Behind PwC Tax Scam Referred to Police Over Release of Confidential Information
May 25, 2023
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Victoria Kelly-Clark
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May 25
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Canada
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Marnie Cathcart
Most Canadians Named in Panama Papers Tax Evasion Scandal Paid Their Taxes, Says CRA
May 16, 2023
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Marnie Cathcart
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May 16
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Australia News
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Victoria Kelly-Clark
PwC Consulting Scandal to Be Referred to Anti-Corruption Commission
May 14, 2023
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Victoria Kelly-Clark
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May 14
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UK News
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Patricia Devlin
Over 70 Children Listed as Foreign Owners of UK Property: Lords
May 03, 2023
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Patricia Devlin
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May 03
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Canada
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Isaac Teo
Most Canadians Say They Wouldn’t Report a Tax Cheat Due to Concerns About ‘Snitching’ Culture: CRA Study
Jan 11, 2023
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Isaac Teo
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Jan 11
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US Crime News
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The Associated Press
South Carolina AG Says Alex Murdaugh Will Not Face Death Penalty
Dec 21, 2022
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The Associated Press
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Dec 21
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US Crime News
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Katabella Roberts
Reality TV Stars Todd and Julie Chrisley Handed Combined 19-Year Sentence for Bank Fraud, Tax Evasion
Nov 22, 2022
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Katabella Roberts
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Nov 22
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China Business & Economy
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Anne Zhang
Indian Court Refuses to Unfreeze Assets of Chinese Smartphone Maker Xiaomi
Oct 21, 2022
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Anne Zhang
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Oct 21
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China Business & Economy
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Alex Wu
Chinese Influencer Fined $16 Million for Tax Evasion, as the Regime Tightens Control of Livestreaming Industry
Jun 18, 2022
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Alex Wu
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Jun 18
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Southern California
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City News Service
Ex-San Diego Resident Arrested in Costa Rica After Alleged Flight From US for 21 Years
May 04, 2022
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City News Service
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May 04
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China Business & Economy
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Fran Wang
China Fines Two Livestreamers $14.6 Million for Tax Evasion
Nov 25, 2021
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Fran Wang
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Nov 25
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US News
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The Associated Press
Chauvin, Ex-Wife Plead Not Guilty to Tax Evasion Charges
Nov 06, 2021
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The Associated Press
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Nov 06
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Viewpoints
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Theodore Dalrymple
Monitoring Bank Accounts Would Make the People of the Government, Not the Government of the People
Nov 01, 2021
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Theodore Dalrymple
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Nov 01
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Companies
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Reuters
Head of Largest California Union Arrested on Charges of Grand Theft, Tax Fraud
Oct 16, 2021
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Reuters
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Oct 16
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US News
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Reuters
Senior Manager of Russia’s Novatek Arrested in US on Tax Charges
Sep 24, 2021
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Reuters
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Sep 24
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