UN: High-Level Dialogue on Financing for Development

September 22, 2023

On 20 September 2023 the UN held a high-level dialogue on financing for development, including a session on Promoting inclusive and effective international tax cooperation and mobilizing domestic resources. Keynote addresses were given by the

See More

OECD: Tackling the Professional Enablers of Tax Crime

March 05, 2021

On 25 February 2021 the OECD published a document entitled “Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes”. The report was prepared by the OECD Task Force on Tax Crimes and Other Crimes based

See More

Italy: Manual for Tackling Tax Evasion and Fraud

January 25, 2018

The Italian Tax Police updated its practical instructions regarding performance of tax audits by releasing the Circular n. 1/2018 i.e. the operational manual for tackling tax evasion and fraud, which was later on updated on 1st December, 2017 and

See More

Jersey: Tax disclosure opportunity for the year 2017 announces

April 05, 2017

The Treasury and Resources Department offers and runs a tax disclosure opportunity from 3rd April 2017 up to the end of 2017. This describes Islanders will be able to tell the tax office if they’ve made a mistake or failed to declare accurate

See More

UK Urges Offshore Tax Evaders to Use Disclosure Facilities

November 27, 2015

The UK Financial Secretary to the Treasury is warning offshore tax evaders that the government will soon begin receiving information about UK taxpayers from more than ninety countries under the international agreement on automatic exchange of

See More

Korea-Tax Reform Proposals for 2015

August 21, 2014

The Ministry of Strategy and Finance of Korea announced the Tax Reform Proposals for 2015 on 6 August 2014. According to the proposals a  new corporate accumulated earnings tax will be levied on excess cash of large corporations with equity capital

See More

Italy: Efforts to combat tax evasion

January 07, 2014

Italy has taken steps to discourage cash payment for certain goods and services from 1 January 2014 as part of the effort to combat tax evasion. E.g. claims for the additional tax deduction for reconstruction or energy-saving work will be denied for

See More