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Joint international investigation targets tax evasion enablers and Credit Suisse

31 March 2017

Anjana Haines

A joint international investigation, involving Australia, Germany, the UK and the Netherlands, has led to several arrests and an increase in inquiries against individuals involved in tax evasion that are linked to Swiss bank accounts at Credit Suisse.



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International Tax Review Profile

RT @kylegriffin1: An analysis by The AP shows the nation's six big Wall Street banks saved at least $3,590,000,000 in taxes last quarter, t…

Apr 20 2018 04:00 ·  reply ·  retweet ·  favourite
International Tax Review Profile

@VidyaKauri For information on that, you should get in touch with anjana.haines@euromoneyplc.com

Apr 20 2018 03:42 ·  reply ·  retweet ·  favourite
International Tax Review Profile

Exchange of information in Switzerland affecting corporations: In the fight against harmful tax practices and to ac… https://t.co/zrc67pWrxz

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International Tax Review Profile

UK revenue authority #HMRC is under scrutiny after refusing to cooperate with a French investigation of Lycamobile,… https://t.co/iymYRkhhOl

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International Tax Review Profile

Glad you enjoyed it, Vanni https://t.co/jKqnAwbAIy

Apr 20 2018 09:05 ·  reply ·  retweet ·  favourite
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