Buyers will face more scrutiny as anti-money laundering rules expand to cover real estate agents, lawyers and conveyancers.
Articles on Tax evasion
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The percentage hit on Brazil’s GDP could be in the double digits.
New Zealanders trade cryptocurrency worth billions every year, largely invisible to the tax system. That will change with the start of the next financial year.
Chinese businesses can help build an economy like Botswana’s, with the right government policies.
Tax evasion crackdowns, efficiency savings and welfare cuts are easy political sells – but getting these measures to deliver large amounts of revenue is much more difficult.
Presidents have family drama, like all other people. Hunter Biden is simply the latest example of a family member who has brought negative attention to a president’s administration.
Five major banks are now in the crosshairs of the French financial prosecutor’s office. Of what are they accused? Here’s the lowdown.
New Zealand came very close to having an independent sentencing council to help set sentencing guidelines for crimes. For the sake of consistency, it might be time to revive the idea.
Reductions in the affordability of cigarettes will ensure significant reductions in tobacco use.
Allegations of business rates evasion and counterfeit goods are just a glimpse into the dark world of food crime.
South Africa should start offering whistleblowers monetary compensation in cases where they help identify tax evaders.
Research suggests punishing tax cheats can re-establish a sense of justice among the general public, so authorities should use their resources to ensure culpable offenders are held accountable.
It’s become hard to tell where avoidance stops and evasion starts. Tax havens enable both.
Highly compensated ‘enablers’ such as financial experts, lawyers, accountants, notaries, estate agents and company service providers are assisting oligarchs, dictators and criminals around the world.
Five years after David Cameron was pushing for tighter rules around disclosure of beneficial owners, nothing much has changed.
A taxation expert explains why South Dakota has become a favorite state for the ultra-rich when it comes to squirreling away their wealth.
The latest instalment of leaks about the super-rich using offshore tax havens to hide their wealth has been published.
Under the uncertain economic conditions of the pandemic, a voluntary disclosure program for overseas income could protect New Zealand’s small businesses — and promote tax honesty at the same time.
Countries have adopted a wide array of measures involving a proliferation of fraud agencies.
Lost revenue is money that could be spent on lifting people out of poverty.
Top contributors
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Associate Professor, Accounting, University of Technology Sydney
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PhD Candidate, casual academic, University of Technology Sydney
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Lecturer, Accounting Discipline Group, University of Technology Sydney
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Associate Professor of Global Political Economy and Development, University of Leeds
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Professor of Management, University of Essex
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Professor of International Politics, City St George's, University of London
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Conjoint Associate Professor, School of Medicine and Public Health, University of Newcastle
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Global Professor of Law, New York University
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Adjunct Professor, Crawford School of Public Policy, Australian National University
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Professor of Organisation Studies, University of Bristol
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Professeur en management & théories des organisations, Université Paris Dauphine – PSL
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Senior Lecturer in Tax, University of Johannesburg
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Professor of Business and Society, University of Technology Sydney
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Senior Lecturer in Finance, University of Otago
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Partner, Government & Public Sector, Providence / Honorary Fellow, Australian National University