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Whether you use a tax agent or do your own, getting your tax return right is important. Mistakes or fraudulent claims may come back to bite you.
The link between fraud and terrorism financing in the UK has been overlooked by successive governments.
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Numerous terrorist attacks in the UK and abroad have been financed by fraud and the government needs to close financial loopholes to prevent future tragedies.
Former President Donald Trump speaks out against his federal indictment on June 10, 2023, during a speech in Georgia.
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One of the bedrock principles of the American legal system is that no one is above the law. When it comes to indicting a former US president, political factors must also be weighed.
The country needs to pay closer attention to compliance with anti-money laundering legislation.
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South Africa has long been seen as deficient in dealing with terrorism financing.
Family-run businesses like Donald Trump’s tend to have little outside oversight.
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Publicly traded companies must have independent oversight and make regular financial and other disclosures. The Trump Organization has none of these safeguards.
What is cum-ex trading? Like a magic trick, it involves shares ‘disappearing’ then ‘reappearing’ with a new owner to enable two parties to claim ownership of the one stock.
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The US$60 billion cum-ex trading scandal eclipses every heist and corporate fraud case in history. Here’s how it worked.
Did a Trump Foundation charity event in 2016 boost his candidacy?
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A New York judge will decide whether Trump owes more than $2.8 million in restitution.
A demonstrator in New York demanding that President Donald Trump’s tax returns be made public.
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There are other ways for the state to make the president’s tax returns part of the public record that are more likely to work.
A vendor at the Sigida Market, in Kinshasa, Democratic Republic of Congo.
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Graft is common in the way that markets in Kinshasa are run.
Scott Morrison released Treasury costings he has had done of Labor’s tax policies.
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Labor’s ‘dark vision’ that valued ‘envy and populism’ over growth would suffocate Australia’s economy, Scott Morrison has said.
The IRS may soon be able to snare every last $100 bill.
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The Panama Papers are part of a trend that suggests the U.S. tax gap – how much is still owed the government after Tax Day – may soon close. Could this mean the end of tax evasion?
The haunted house at Disneyland Paris.
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Disneyland Paris has lost money every year but one since it opened. So why doesn’t Disney shut it down?