Topic: Tax avoidance

GIR Interactive: HMRC focusing on professional enablers

HMRC has approximately 200 criminal investigations into professional enablers on its books, a statistic that a senior agency official says illustrates their prominence in the proliferation of tax fraud.

08 December 2020

Ukraine restores anti-corruption law

07 December 2020

US tax agency opens more criminal investigations

17 November 2020

The Danish tax authority’s campaign to recoup cum-ex billions

Denmark has tasked its tax agency with chasing down $2 billion that the country says it has lost through cum-ex trades. GIR spoke with the agency about the operation.

11 November 2020

Greece merges major enforcement agencies

Greece has joined its anti-corruption and financial crime authorities in an attempt to strengthen and streamline enforcement.

11 November 2020

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