The AADE does not directly target those who declare low incomes, especially if they are employed and pensioners. However, ...

On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...

Former South Korean Democratic Party lawmaker Kim Nam-guk was acquitted in his first trial on charges of filing false asset ...

THIS is with reference to the report “Senators call on PM Shehbaz to undo FBR ‘extravagance’” (Jan 23). There has been much criticism of the Federal Board of Revenue (FBR) for planning to buy 1,010 ...

A 5 INVESTIGATES review of more than 1,200 fare citations issued on light rail trains reveals more than half of fare evaders ...

The Trump administration signaled Wednesday it may change the Corporate Transparency Act to make it less burdensome for ...

THE Bureau of Internal Revenue (BIR) vowed to continue its crackdown on all proliferators of illicit cigarettes and vape products in the country this year as it aims to plug tax leakages from the ...

Chiltern Railways recovered more than £1 million from fare evaders in 2024. The operator's Economic Crime, Fraud, and Prosecutions Unit retrieved £1,051,287 of lost revenue, more than doubling the ...

South Korea launches a crypto seizure system to target tax evaders, aim to enforce fair taxation and track down digital ...

The world of the Roman Empire was not just one of legions, emperors, and conquests — it was also a world of legal disputes, ...

Gwacheon, South Korea, is going to implement a cryptocurrency seizure system aimed at tax evaders with unpaid balances of ...

Governments worldwide are rapidly implementing crypto regulations to enhance investor and trader safety. South Korea is ...