Tag: Tax investigation
Ten methods that tax authorities can use to track down tax evaders
man at the laptop The tax offices collect numerous data in order to compare them with the tax returns. (Photo: imago stock&people) Frankfurt Banking secrecy is one of the most…
Tax office: These bitcoin tax evaders are discovered
silhouettes Tax investigators suspect that taxes in the millions are being evaded in the trade in cryptocurrencies. (Photo: IMAGO) Frankfurt In the noughties, it was the owners of black money…
Countries want to create anonymous reporting portals for tax fraud
Berlin The excitement was great when Baden-Württemberg’s Finance Minister Danyal Bayaz (Greens) announced an anonymous reporting portal for tax fraud in 2021. The Union saw “denunciation” favored, the FDP spoke…
NRW tax investigator Birgit Orths – perpetrators are global and we are not
tax investigation Some of the officials have to buy their own equipment because there is a lack of funds. (Photo: dpa) Frankfurt Whether cum-ex, tax havens or fraud with Corona…
This is how it is discovered by the tax office
Reflection of a man with a suitcase The tax offices collect a lot of data in order to track down tax evaders. (Photo: dpa) Frankfurt The former executive used her…