Tax Evasion
Suspected UK tax evasion arrests drop to five-year low
HMRC may have become more wary following accusations it has been ‘trigger happy’
Barcelona defender hit with €2.1m tax bill
As Spanish tax authorities continue to crack down on famous footballers
UK taxman recovers nearly £3bn from offshore tax evaders
Creation of the Fraud Investigation Service boosted money retrieval
UK taxman recovers over £5m in unpaid tax from dog breeders
They were selling puppies ‘on a mass scale’ on the black market
Canadian province introduces public property register
In a move to crack down on money laundering and tax evasion around real estate