Swiss Federal Tax Administration takes part in its first financial account information exchange
The Swiss Federal Tax Administration (FTA) has exchanged financial account information for the first time, within the framework of the global ...
Rolex watches and colourful Swatches land Liverpool pub landlords in jail
A Liverpool couple who dodged tax and swindled benefits to fund a luxury lifestyle must repay £355,000 or face more time ...
Arizona man sentenced to prison after failing to report almost $10m offshore investment income
An Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced in the US District Court for the District of ...
Woman facing unexplained wealth order (UWO) over UK property and assets identified
A woman who lost her challenge against an unexplained wealth order (UWO) has been identified as Zamira Hajiyeva, according to reports
UK businessman sentenced for 'cooking the books'
A Leicestershire businessman, who stole more than £180,000 through a tax scam, has been sentenced
Company bosses jailed after stealing hundreds of thousands of pounds in tax
A pair of company bosses, who "spun a web of lies" so they could steal more than £360,000 through various tax ...
UK court rejects Unexplained Wealth Order challenge over multi-million pound property
A challenge against an Unexplained Wealth Order (UWO) by a wealthy banker's wife has been dismissed by the high court, meaning ...
FATF report finds Saudi Arabia need to do more to combat money laundering
The Kingdom of Saudi Arabia is achieving good results in fighting terrorist financing, but needs to focus more on pursuing larger ...
First class HMRC investigation stamps out philatelist's VAT fraud
A crooked stamps dealer who was convicted of using the identities of dead babies to create illegal passports has been jailed ...
Reality TV star caught out by Big Brother after selling illegal tobacco online
A former Big Brother contestant has been sentenced for using social media to sell illegal tobacco