UK Clamps Down on Bitcoin in Fight Against Money-Laundering and Tax-Evasion
A bitcoin exchange called ItBit is the first exchange for the virtual currency to be granted a licence by New York State's financial regulator. - Sputnik International
4 December 2017, 12:35 GMT
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You Gon’ Get Caught: Financial Misdoing Charges Mount Against Turkey’s Erdogan
Turkish President Tayyip Erdogan attends a ceremony as he is flanked by top officials and army officers at the mausoleum of Mustafa Kemal Ataturk, marking Ataturk's death anniversary, in Ankara, Turkey November 10, 2017. - Sputnik International
2 December 2017, 23:37 GMT
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'Google Tax': UK Cracks Down on Tax Evasion by Tech Giants
British Foreign Secretary Philip Hammond speaks at a press conference ahead of the Australia-UK Ministerial Meeting (AUKMIN) in Sydney, Sunday, Feb. 1, 2015 - Sputnik International
23 November 2017, 12:05 GMT
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Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt?
A man walks past the offices of Appleby in St Helier, Jersey, Britain November 7, 2017 - Sputnik International
15 November 2017, 11:20 GMT
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Tax Evasion Should Be Fought by Reforms, Not Targeting Tax Havens - Pirate Party
Money - Sputnik International
7 November 2017, 18:30 GMT
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Paradise Papers: Formula One Champion Avoided Tax on Private Jet
Mercedes' Lewis Hamilton celebrates after winning the World Championship - Sputnik International
7 November 2017, 14:03 GMT
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Mysterious Ways: U2 Singer Bono in Paradise Papers Link Risks Hypocrisy Charge
In this Monday, July 24, 2017 file photo, U2 singer Bono makes a peace sign as he arrives for a meeting at the Elysee Palace, in Paris, France. - Sputnik International
7 November 2017, 12:54 GMT
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How Queen Elizabeth Invested in Controversial 'Not Responsible' Lender
Britain's Queen Elizabeth attends The King's Troop Royal Horse Artillery 70th parade in Hyde Park in London, Britain, October 19, 2017. - Sputnik International
6 November 2017, 13:03 GMT
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Mourinho Claims to Have Settled Tax Fraud Issue With Spain but Probe Goes On
Head coach of Real Jose Mourinho after the end of the return 1/8 UEFA Champions League 2011/12 match between football clubs Real (Spain, Madrid) and CSKA Moscow (Russia). (File) - Sputnik International
3 November 2017, 15:57 GMT
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Argentina's Macri Vows to End 'Privileges' Amid Family 'Dirty Money' Allegations
Argentina's President Mauricio Macri takes a selfie with supporters after casting his vote during midterm legislative elections in Buenos Aires, Argentina, Sunday, Oct. 22, 2017. - Sputnik International
1 November 2017, 10:53 GMT
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Thousands of Maltese Hold Rally Demanding Justice for Slain Journalist
Maltese investigative journalist Daphne Caruana Galizia poses outside the Libyan Embassy in Valletta April 6, 2011. Investigative journalist Caruana Galizia was killed after a powerful bomb blew up a car killing her in Bidnija, Malta, in October 16, 2017. - Sputnik International
30 October 2017, 04:12 GMT
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UK Corporate Tax Breaks Draw Fire From EU as 'Hard Brexit' Looms
Euro and pound banknotes are seen in front of BREXIT letters in this picture illustration taken April 28, 2017. - Sputnik International
26 October 2017, 19:46 GMT
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No Mr. Mauss, We Expect You to Pay: Top German Spy Convicted of Tax Evasion
Former German spy chief, Bernd Schmidbauer talks to rebels of the National Liberation Army (ELN) during the release of 33 hostages in El Cedro, in the mountainous region of Jamundi, Tuesday, June. 15, 1999. - Sputnik International
5 October 2017, 12:36 GMT
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Don’t Go, Ronaldo: Footballer May Leave Real Madrid Over Tax Evasion Charges
Cristiano Ronaldo - Sputnik International
16 June 2017, 20:17 GMT
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MEPs at Loggerheads Over Tax Evasion Crackdown That Protects Company 'Secrets'
Business people - Sputnik International
13 June 2017, 16:10 GMT
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Russia Joins Multilateral Anti-Tax Evasion Convention
Russian ruble banknotes of different denominations - Sputnik International
7 June 2017, 18:13 GMT
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MEPs Demand Juncker 'Takes Responsibility' for Luxembourg Special Tax Deals
uropean Commission President Jean-Claude Juncker - Sputnik International
30 May 2017, 16:01 GMT
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Ex-Russian Magnitsky Case Investigator Confirms Arrest in Absentia by UK Court
Private security services of Moscow police - Sputnik International
26 May 2017, 08:50 GMT
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Real Madrid Star Ronaldo Faces Prison Sentence for Tax Evasion
FIFA Ballon d'Or nominee Cristiano Ronaldo of Portugal and Real Madrid attends a press conference prior to the FIFA Ballon d'Or Gala 2014 at the Kongresshaus on January 12, 2015 in Zurich, Switzerland - Sputnik International
25 May 2017, 15:59 GMT
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EU Presidency Holder Malta Exposed as 'Pirate Base' for Global Tax Avoiders
EU Presidency Holder Malta Exposed as 'Pirate Base' for Global Tax Avoiders - Sputnik International
22 May 2017, 12:23 GMT
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