Topic: Tax avoidance

US investigates Binance cryptocurrency exchange for money laundering and tax offences

14 May 2021

Swiss court greenlights Indian access to Anil Ambani bank accounts

14 May 2021

France investigates Canadian asset management company for tax fraud

France’s financial prosecutor’s office is investigating Montreal-based Blue Bridge over allegations it allowed French customers to commit tax fraud.

11 May 2021

Danish tax agency to appeal dismissal of mammoth cum-ex lawsuit

The High Court has granted the Danish tax authority permission to contest a decision to throw out its attempt to reclaim over £1.5 billion lost from cum-ex trades.

06 May 2021

US senator grills Credit Suisse on potential tax fraud settlement violations

28 April 2021

UK snuffs out Denmark’s blockbuster cum-ex lawsuit

Denmark’s tax authority says it “fundamentally disagrees” with the decision to dismiss its $1.5 billion lawsuit and intends to file an appeal.

27 April 2021

IRS chief asks Senate to beef up funding

14 April 2021

Denmark charges US and UK nationals in cum-ex fraud case

The Danish financial prosecutor has charged three US and three UK nationals over an alleged 1.1 billion kroner fraud connected to the sweeping cum-ex tax scandal.

13 April 2021

Court greenlights IRS subpoena against cryptocurrency company

The tax agency has won court approval to order cryptocurrency exchange operator Circle Internet Financial to identify certain customers who are subject to US tax laws.

06 April 2021

France detains former McDonald’s execs in tax fraud case

25 March 2021

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