tax evasion

 
Capone solution for graft?
Capone solution for graft?
In 1931 the notorious United States gangster Al Capone was sent to prison for 11 years after he was found guilty of tax evasion.
Tax evasion and dirty money are draining Africa
Tax evasion and dirty money are draining Africa
Tax evasion benefits individuals to the detriment of society, wiping out state services. It also hampers the achievement of the eight United...
​Gupta dealings are small change
​Gupta dealings are small change
COMMENTLast month, the news broke that the department of mineral resources withheld information about the transfer of R1.5-billion from a...
Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?
Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?
The leak of documents from Panamanian law firm Mossack Fonseca has set the cat among the pigeons around the world, from the Kremlin to Downing...
Panama Papers: Uganda foils company's dogged bid to avoid tax
Panama Papers: Uganda foils company's dogged bid to avoid tax
Leaked documents show the paper trail of attempts by Heritage Oil and Gas (Hogl) to avoid paying capital gains tax in Uganda.
Britain's Cameron says he mishandled Panama Papers tax scrutiny
Britain's Cameron says he mishandled Panama Papers tax scrutiny
British Prime Minister David Cameron said on Saturday he should have handled scrutiny of his family's tax arrangements better, seeking to reassert...
PanamaLeaks: Scope narrows for the rich to hide offshore assets
PanamaLeaks: Scope narrows for the rich to hide offshore assets
As the global tax reform movement gains traction, one of the largest law firms in one of the last tax haven outposts has been dealt a major blow....
Tax dodgers, fake BEE scams hit in govt tender system
Tax dodgers, fake BEE scams hit in govt tender system
Seven months from now anyone who wants to do business with the state – including fake black companies, grasping civil servants and tax...
Global net closes on tax dodgers
Global net closes on tax dodgers
There will soon be fewer places for multinational companies and ultra-rich individuals to squirrel away money.
Illicit financial flows costing Africa billions
Illicit financial flows costing Africa billions
Illicit financial flows from Africa are a large and growing problem. Averaging 4% of gross domestic product they are outstripping foreign direct...
Corporations and countries complicit in ripping off Africa
Corporations and countries complicit in ripping off Africa
In the past 50 years, more money has illegally left Africa than the amount of money received in aid, and the private sector is mostly to blame.

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