Tag: voluntary disclosure
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…