A new EU committee aims to address tax fraud and evasion, but in terms of the primary global problem of money laundering? Not so much.

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European consumers and countries believe Big Tech companies should pay more taxes than they do at present. Not a shock.

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An official of an international money laundering watchdog says efforts to reduce tax crime and regulate offshore tax behavior remains an uphill battle.

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Like some other employers across the country, the Internal Revenue Service (IRS) is calling employees back to work. And like other workplaces, employees have similar concerns about safety.

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If you fail to fully report your income to the Internal Revenue Service (IRS), you could be heading for tax troubles ahead.

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A Trust Fund Recovery Penalty is used by the Internal Revenue Service (IRS) to ensure the timely and appropriate payment of employment taxes.

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In the second largest penalty obtained by the Department of Justice, Israel’s sprawling Bank Hapoalim admitted to a systemic program whereby its officials and branches laundered money and actively helped US taxpayers set up offshore tax accounts to...

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Everybody loves a good story. Here’s one: A movie producer accused of laundering $248 billion recently saw charges against him dropped—after he agreed to return $107 of his largess.

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A false income tax return may mean different things to different people. How, you ask? There are different types of actions or omissions that broadly constitute tax fraud.

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Taylor Lohmeyer is going to have to give up the goods. Or, at least that is the latest from a federal appeals court in a matter involving the Internal Revenue Service (IRS).

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