Personal income tax evasion was the most common suspected offence, linked to 52% of SMRs, though the associated values were low.
September 27, 2022Around 200 chartered accountants are subject to a probe involving shell companies established in India by Chinese firms.
September 27, 2022Euro Pacific Bank customers will recoup 100 percent of their deposits. Several hundred investigations are still underway globally over whether the bank was used for tax evasion.
September 17, 2022The Enforcement Directorate said digital loan app providers involved in extortion and harassment of members of the public are controlled and operated by Chinese persons.
September 7, 2022Around 1,500 people are currently under investigation across 50 international and domestic financial institutions and brokers.
September 5, 2022Crypto prime dealer SFOX will have to reveal the identities of customers who are US taxpayers and information on their crypto transactions.
August 24, 2022Singapore has reportedly been welcoming more than a dozen investment funds every month under the VCC regime.
August 17, 2022Document fraud, tax evasion, money laundering and corruption are common components of pollution crimes, which often have a nexus with organised crime.
August 12, 2022Vivo is alleged to have made remittances via Hong Kong to China to disclose losses in India and avoid domestic tax payments.
July 10, 2022Peter Schiff's Euro Pacific Bank was forced to close over capital shortfall and regulatory violations. The bank has been at the centre of a global tax evasion probe.
July 7, 2022