Tax evasion

Image for IMF's Georgieva expects board meeting in weeks on $8.1 billion program for Kiev
Finance

IMF's Georgieva expects board meeting in weeks on $8.1 billion program for Kiev

By Andrea Shalal KYIV, Jan 15 (Reuters) - International Monetary Fund chief Kristalina Georgieva arr...

15th January, 2026

Image for Italy raids illegal tobacco factory, seizes 27 tonnes of cigarettes
Headlines

Italy raids illegal tobacco factory, seizes 27 tonnes of cigarettes

ROME, Dec 18 (Reuters) - An illegal tobacco factory that produced four million counterfeit cigarette...

18th December, 2025

Image for Intesa CEO warns Rome not to tax banks excessively, stresses public debt role
Finance

Intesa CEO warns Rome not to tax banks excessively, stresses public debt role

MILAN (Reuters) -Intesa Sanpaolo CEO Carlo Messina urged Italy's government not to single out banks...

27th November, 2025

Image for UK tax office offers US-style whistleblower rewards
Finance

UK tax office offers US-style whistleblower rewards

By Kirstin Ridley LONDON (Reuters) -Informants who blow the whistle on serious tax avoidance or evas...

27th November, 2025

Image for Italian prosecutors drop case against ION founder Pignataro after tax settlement
Finance

Italian prosecutors drop case against ION founder Pignataro after tax settlement

MILAN (Reuters) -Prosecutors in the Italian city of Bologna have dropped a case against tech billion...

21st October, 2025

Image for Analysis-Italy reaps tax windfall thanks to inflation, job growth
Finance

Analysis-Italy reaps tax windfall thanks to inflation, job growth

By Giuseppe Fonte ROME (Reuters) -Italy's tax take is rising faster than expected thanks to job grow...

29th September, 2025

Image for Germany weighs 10% tax on online platforms like Google
Headlines

Germany weighs 10% tax on online platforms like Google

By Sarah Marsh BERLIN (Reuters) -Germany is considering a 10% tax on large online platforms like Alp...

29th May, 2025

Image for Morgan Stanley says it will contest Dutch dividend tax evasion probe
Finance

Morgan Stanley says it will contest Dutch dividend tax evasion probe

THE HAGUE (Reuters) -Morgan Stanley said on Wednesday it will contest a Dutch public prosecutor's in...

28th May, 2025

Image for Indian businessman wins UK extradition appeal over torture concerns
Headlines

Indian businessman wins UK extradition appeal over torture concerns

LONDON (Reuters) - An Indian businessman on Friday won his appeal against extradition from Britain t...

28th February, 2025

Image for The future of blockchain in banking
Banking

The future of blockchain in banking

By Philippe Meyer, managing director of Avaloq Innovation Blockchain has useful applications in vari...

7th May, 2019

Image for Government targets Limited Partnerships in money laundering clampdown
Top Stories

Government targets Limited Partnerships in money laundering clampdown

by Eamon McCarthy-Keen, Associate, Peters & Peters Solicitors LLP The UK Government plans to int...

2nd May, 2019

Image for The European Commission Voices its Concerns about Investor Immigration Schemes Such as the Cyprus Investment Programme
Investing

The European Commission Voices its Concerns about Investor Immigration Schemes Such as the Cyprus Investment Programme

Charles Savva, Managing Director at C.Savva& Associates Ltd The European Commission has for the...

5th February, 2019