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Commercial Tax Evasion Robs African Economies

Posted March 23rd, 2012 at 3:45 am (UTC-5)
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A U.S.-based advocacy group says the amount of money that has left Africa illegally since 1979 is twice the amount that has come in from aid. Global Financial Integrity director Raymond Baker told VOA his group believes most of the illegal funds are the result of tax evasion — not bribes and embezzlement. “Globally we […]

Tags: , , Posted in Africa

Swiss media Report US Ultimatum on Tax Cheats

Posted September 4th, 2011 at 2:00 pm (UTC-5)
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Swiss news reports say the United States has presented an ultimatum to Switzerland, demanding that it provide detailed information about thousands more U.S. citizens suspected of using Swiss banks to cheat on their taxes. The reports quote an August 31 letter from U.S. Deputy Attorney General James Cole requesting detailed data on suspected tax evasion […]

Tags: , , , , Posted in Europe

Swiss media Report US Ultimatum on Tax Cheats

Posted September 4th, 2011 at 12:05 pm (UTC-5)
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Swiss news reports say the United States has presented an ultimatum to Switzerland, demanding that it provide detailed information about thousands more U.S. citizens suspected of using Swiss banks to cheat on their taxes. The reports quote an August 31 letter from U.S. Deputy Attorney General James Cole requesting detailed data on suspected tax evasion […]

Tags: , , , Posted in Europe

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