Search
tax evasion - search results
If you're not happy with the results, please do another search.
U.S. Tax Avoidance Trumps Greek Tax Evasion
guest -
Blatant corporate and personal tax evasion contributed to Greece’s debt crisis, but it's dwarfed by the tax avoidance of U.S. multinationals operating in countries like Australia.
State Ministers Hold Meeting with Swiss State Secretary on Tax Evasion
The fight against international tax evasion dominated a meeting at Maximos Mansion between Greek State Minister Nikos Pappas and State Minister for Combating Corruption...
Greek Govt to Call Tourists, Students and Houskeepers to Arms to Tackle Tax Evasion
Tourists, students and housekeepers are going to be called, among others, to deal with Greece’s long standing tax evasion problem, according to Finance...
New Greek Gov't to Give Financial Crime Squad More Powers to Fight Tax Evasion
The new Greek government is drafting new legislation to give the Financial Crimes Squad (SDOE) greater powers to battle tax evasion.
SDOE can now impose...
Greek Tax Evasion, Scams Uncovered
More tax evasion scams uncovered in Greece......
The Financial Crime Squad of Greece, known as SDOE, has revealed 38 cases of remittances worth over 5...
Two Out of Three Greeks Commits Tax Evasion
Even in the current climate of economic reform overtaking Athens, tax evasion rates remain startlingly high in Greece, with an estimated one in four...
Greek-American Cooperation to Tackle Tax Evasion
Greece is determined to cooperate with the US government and US authorities in order to fully enforce the US’s Foreign Account Tax Compliance Act (FACTA),...
Manager of Clinic Accused of Tax Evasion
The manager of a clinic of a public hospital in northern Greece is accused of tax evasion. An investigation conducted by the Department of...
Tackling Tax Evasion: Bloomberg Follows Greece's Fraud Squad
In a recent story, a Bloomberg correspondent followed Greece's Financial Crime Unit (SDOE) performing random spot checks at several locations across Athens, unraveling step by step...
Greek Finance Ministry Attempts to Tackle Tax Evasion
The Greek Ministry of Finance has finally come to a decision about citizens who hide their income sources from tax authorities. It was announced...