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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

@iaincampbell07 @hselftax Hi Iain, I'll get someone from our subscriptions team to look into this for you. The… https://t.co/Bt5U4bJhgY

Dec 15 2017 11:37 ·  reply ·  retweet ·  favourite
International Tax Review Profile

Also, check out our exclusive interview with had of the Chinese State Administration of Taxation, Wang Jun:… https://t.co/weaUNXiuoQ

Dec 15 2017 11:10 ·  reply ·  retweet ·  favourite
International Tax Review Profile

Of the 32 #GlobalTax50 profiles referring to a single person, five are from Asia. This includes two of the top 10:… https://t.co/PgiK5EyNqe

Dec 15 2017 11:03 ·  reply ·  retweet ·  favourite
International Tax Review Profile

RT @NewsfromCity: Tax expert Professor @RichardJMurphy of @Cityintpolitics named among top ten global tax influencers in latest @IntlTaxRev…

Dec 15 2017 10:53 ·  reply ·  retweet ·  favourite
International Tax Review Profile

Excited to have you as part of the 50, too, Alexandra! #GlobalTax50 #TaxTwitter https://t.co/o7C2Sy7tsP

Dec 15 2017 10:48 ·  reply ·  retweet ·  favourite
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