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Showing posts with label tax evasion. Show all posts
Showing posts with label tax evasion. Show all posts
Wednesday, 22 June 2022

Anonymous digital payments?

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Is there a place for anonymous CBDC payments? The Bank of Israel has been experimenting with technology that would allow some CBDC payments ...
Wednesday, 22 December 2021

China Hits Top Influencer With $210 Million Fine Over Taxes

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One of China's top e-commerce influencers has been ordered to pay an unprecedented $210 million fine for tax evasion. She's one of ...
Wednesday, 27 January 2016

Six FATCA Concepts You Need to Know

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By Stanley Epstein - The United Sates’ Foreign Account Tax Compliance Act (FATCA) was written into law in March 2010 and became operative...
Monday, 28 December 2015

The real meaning of FATCA

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The Ugly Face of FATCA: Why Life for American Expats Is Getting Harder From Newsmax Business - “The Foreign Account Tax Compliance Ac...
Thursday, 5 November 2015

US Ranks as Top Tax Haven, Refusing to Share Tax Data despite FATCA

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From Forbes –  “Over the last seven years, America has flexed its muscles at tax havens everywhere. With Schwarzenegger-like bulk, the U...
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