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Joint international investigation targets tax evasion enablers and Credit Suisse

Anjana Haines
March 31, 2017
invetsigation 320 x 215

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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Topics

NewsMauritiusFranceAustraliaGermanyEuropean UnionSwitzerlandNetherlandsUnited KingdomTax DisputesCompliance ManagementAfricaAsia-PacificEurope
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Anjana Haines
Managing editor ITR
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Anjana manages ITR’s online and print coverage, alongside the publication’s awards and events worldwide. She covers all areas of corporate tax matters, but particularly disputes, transfer pricing arrangements and tax treaty analysis.
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