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1-105 out of 105 article(s)
Title Author Type Date Words
Experts call for taxing tobacco at threshing stage. Aug 31, 2021 422
KRA keen to reduce tax crimes which impair revenue collection. May 18, 2021 466
Multinational tobacco industry pays peanuts to govt in taxes. Apr 25, 2021 363
Experts Call for Tax Accountability. Apr 16, 2021 438
URA releases tax defaulters' shame list. Mar 29, 2021 325
Anonymous whistle-blowing platforms key in curbing tax malpractices. Mar 17, 2021 714
Tracking system for tobacco, fertilisers soon, Senate panel told. Feb 16, 2021 279
FBR issues rules for rewarding informers on recovery of tax evaded money. Jan 25, 2021 303
Tax evasion in gold, gems sectors causing huge revenue losses, says FBR. Dec 20, 2020 582
Why professionals hiding in shadow economy evade taxes. Dec 15, 2020 1086
OP-ED: The road to successful tax reform. Dec 8, 2020 1654
MP says government has 'no excuse' for tax evasion failures. Oct 17, 2020 479
Morning report: FTSE flies as HSBC jumps and Trump tax evasion accusation takes the spotlight. Sep 29, 2020 341
Trump tax returns: what New York Times revealed about President Donald Trump's tax avoidance - and if he broke the law; Donald Trump has described the claims as "fake news". Finlay Greig Sep 28, 2020 598
Egyptian fugitive Mohamed Ali faces charges of promoting fake projects, foreign currency smuggling, money laundering in Spain. Egypt Today staff Sep 28, 2020 463
COA blames Marikina LGU for high tax delinquencies last year. Sep 11, 2020 531
Who will check sugar price. Aug 19, 2020 433
Reporting Foreign Accounts on the FBAR versus Form 8938: Differences, Similarities, and Traps to Avoid. Mohammad, Usman Column Jul 1, 2020 2736
Tax Transparency Report shows African Making Headway in Tackling Tax Evasion, Money Laundering. Jun 27, 2020 634
Shehzad Akbar said\. Jun 8, 2020 911
Multilateral capture and the aftermath. RAOOF HASAN May 23, 2020 1375
Sugar commission accuses ten sugar mills owners in scam: Report. May 21, 2020 716
FIA head to submit sugar crisis report on Thursday. May 20, 2020 403
Audit office says reasonable suspicion of widespread tax evasion by betting companies. George Psyllides May 12, 2020 374
Two thirds of Tory backers want rich to pay more tax. BEN GLAZE Deputy Political Editor Apr 6, 2020 173
Study recommends steps to increase revenue from cigarette industry. Feb 19, 2020 528
Report clears 159 vehicles of tax evasion at Torkham. Feb 11, 2020 848
Tories' "draconian" tax avoidance clampdown linked to 7 suicides 'caused serious distress'; The scheme is estimated to affect 50,000 but according to a critical review by a watchdog, the Government failed to "get the balance right between tackling tax avoidance and protecting the rights of taxpayers". By, Patrick Daly Dec 21, 2019 591
Gov't to detain tax dodgers up to 30 days. Dec 1, 2019 524
FBR directed to submit report on fake companies involved in tax fraud. Sep 26, 2019 264
Govts urged to watch for widespread tax avoidance by multinational firms. Aug 29, 2019 441
Tax evasion notices issued to 6,324 schools, tuition centres. Aug 20, 2019 205
MINISTER, GMC IN BATTLE OF NERVES ... Over alleged $356m tax evasion. Aug 15, 2019 1057
FBR chief vows to tighten noose around tax evaders. Jun 11, 2019 311
FBR chief vows to tighten noose around tax evaders. Jun 10, 2019 320
Government eyes satellite tech to run after SME tax cheats. May 22, 2019 705
European lawmakers urge end of golden visa schemes. Mar 26, 2019 804
Senate panel recommends abolition of third tax tier for cigarettes. Mar 8, 2019 695
Ressa, the cybercrime Law, and media freedom. Feb 16, 2019 527
EY HOLDS SEMINAR ON AMENDMENTS IN TAX REGULATIONS. Feb 12, 2019 424
EU removed measures from golden visa report. Feb 5, 2019 533
FBR forwards notices to schools for tax evasion: Report. Jan 26, 2019 296
Money laundering undermines middle income dream - report. Jan 9, 2019 447
Cigarette industry: NAB to extend probe into Rs60-billion tax evasion. Dec 6, 2018 514
AGP's report hints at massive tax evasion by private schools. Nov 14, 2018 258
Claw back PS25bn-a-yr dodge call. Oct 22, 2018 180
FINANCE: Cyprus blacklisted by OECD for dodgy Golden Visa scheme. Oct 16, 2018 521
OECD puts Cyprus 'golden passport' scheme on blacklist. Oct 16, 2018 538
Trump family tax fraud alleged. Oct 3, 2018 611
Trump family tax fraud alleged Alleged: White House dismisses report as 'misleading attack'. Oct 3, 2018 611
Bottled water: report sought on tax evasion. Aug 25, 2018 204
Spain taxman knocks 2 million euros off Ronaldo tax settlement: Report. Aug 11, 2018 293
DOF eyes charges vs employees, garments firms involved in P11-B tax scam. Jul 20, 2018 556
Speaker Muturi says MPs report on sugar not satisfactory. Jul 6, 2018 631
Justin Muturi says MPs report on sugar not satisfactory. Jul 6, 2018 631
Finance ministry calls out Taiwan's top tax evaders. Jul 2, 2018 265
Ronaldo begins World Cup preparations. Jun 5, 2018 521
OGCC lawyers may face tax raps. May 23, 2018 853
With FATF deadline looming, Pakistan faces challenges to curb money laundering: Report. May 7, 2018 428
DOJ summons Rappler for tax evasion hearing. Apr 17, 2018 265
Tax evasion still causes problems. Feb 19, 2018 463
Kenya tops illicit financial activities in Africa - report. Feb 5, 2018 749
Jail term, fine for selling mineral water above MRP: Report. Dec 16, 2017 206
badnews. Dec 1, 2017 139
Our View: Manafort shows we are still dogged by bad reputation. Nov 5, 2017 939
Relatively high level of risk of money laundering and terrorist financing (report). Aug 5, 2017 549
The war on tax ID theft continues: CPAs' role. Murolo, Sebastian B. Aug 1, 2017 964
No corroborative evidence in JIT report : Marriyum. Jul 28, 2017 1054
No corroborative evidence in JIT report in regard to petitioners allegations: Marriyum. Jul 27, 2017 1054
African aid can't keep up with stolen wealth. Engler, Yves Jun 22, 2017 933
ElMasria Auto denies chairperson fled after raid. Apr 17, 2017 213
Estimating tax avoidance. Mar 1, 2017 1006
@dailyrecord. Oct 13, 2016 154
Proposals to government for budget 2016-17 suggested. May 23, 2016 663
Proposals to government for budget 2016-17 suggested. May 23, 2016 572
IPR seeks increase in penalty for tax evasion. May 19, 2016 638
Proposals to government for budget 2016-17 suggested. May 19, 2016 663
Audit report reveals worth Rs.30.5million tax evasion. Apr 1, 2016 122
US tax rap report meant to protect INC. Dec 18, 2015 750
US Now No. 3 In Financial Secrecy: Report. Report Nov 3, 2015 370
Tax cheats, gov't execs face 700 cases. Aug 21, 2015 485
FPI urges Mighty Corp. to answer tax fraud allegations. Nov 24, 2014 686
United Nations wants to fight global tax evasion. May 26, 2014 528
Report: Firms in PS40bn tax cheat; PS100bn SALES NOT DECLARED EVERY YEAR EXCLUSIVE. May 20, 2014 346
Report: Firms in PS40bn tax cheat; PS100bn SALES NOT DECLARED EVERY YEAR. May 20, 2014 497
French report on HSBC tax case points to $5 bln in undeclared funds. Jul 10, 2013 468
Greece not doing enough against rich tax dodgers, say EU/IMF. Dec 24, 2012 448
Most Pakistani lawmakers don't file tax returns, study finds. Dec 14, 2012 568
Report reveals tax evasion among parliamentarians. Dec 13, 2012 458
Report reveals tax evasion among parliamentarians. Dec 13, 2012 458
German state buys new data on suspected tax frauds: report. Jul 18, 2012 289
Socio-economic impact of black economy in India. Kumar, Vinod Jul 1, 2011 2670
Report: Tax cheats among recipients of Obama's economic stimuluspackage funds. May 25, 2011 724
Tax dodgers 'flaunting their riches' Yiorkadji says. Dec 9, 2010 512
Tax dodging charged. Jan 1, 2008 291
TAXATION/OECD : FIGHT AGAINST TAX EVASION: PROGRESS IN SPITE OF EVERYTHING. Oct 16, 2007 616
Rule targets tax scofflaws. Apr 6, 2007 241
Tax 'cheating' by ordinary taxpayers: does the underreporting of income contribute to the 'tax gap'? Rubenfield, Allen J.; Pandit, Ganesh M. Cover story Mar 1, 2007 3736
FINANCE COUNCILTAX FRAUD AMONG ISSUES DISCUSSED IN THE MARGINS OF ECOFIN. Jun 9, 2006 399
TAXATION: SPAIN GIVEN DEROGATION FROM SIXTH VAT DIRECTIVE TO TACKLE TAX EVASION. Brief Article Jan 7, 2006 245
Speeding, Tax Fraud, and Teaching to the Test. CSE Report 659. Lazear, Edward P. Sep 1, 2005 284
Scofflaw contractors owe billions in Taxes: GAO. Jun 24, 2005 399
Tax Evasion Is a Way of Life in Brazil. Rapoza, Kenneth Sep 1, 2004 1556
Coors forgets to pay Delaware taxes. Brief Article Aug 30, 2004 122
Case study: the JCT's Enron report sheds light on the book vs. tax debate. Nellen, Annette Aug 1, 2003 2151

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