Argentina to tackle tax 'evaders'
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The government of Buenos Aires, the richest province of Argentina, says it wants to seize the safety deposit boxes of 35,000 alleged tax debtors.
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Business owners could soon face fines and even jail time if they hire illegal immigrants in this Long Island community, the latest in one of many efforts by local governments across the country to crack down on undocumented workers.
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Argentina launches the world's biggest debt swap yet, hoping to convince investors to accept about half the money they are owed.
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Prosecutors in Turin are investigating new England manager Fabio Capello for suspected tax evasion, Italian media reported on Wednesday.
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DUBLIN (Dow Jones)--The Irish government will next year begin an investigation into an alleged EUR1 billion tax evasion scam in the insurance industry, the chairman of the Revenue Commissioners said Thursday.
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BUENOS AIRES, Argentina  - On the cusp of  Argentina's historic $102.6 billion debt restructuring, the  government on Wednesday warned investors the offer is final and  will never be improved or repeated.
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People have until midnight on 22 June to say they owe tax on money in offshore accounts or face penalties.
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Argentina's former President Carlos Menem is charged with involvement in illegal arms sales during the 1990s.
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U.S. prosecutors said a suitcase filled with nearly $800,000 was brought into Argentina from Venezuela as a campaign contribution allegedly intended for Argentina's newly elected president.
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By Hilary Burke BUENOS AIRES, Argentina  - Beach vacationchecklist: swimsuit, sunscreen and, if you're in Argentina,proof you paid your taxes.
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BUENOS AIRES, Argentina  - Former ArgentinePresident Carlos Menem, who aims to return to power, pledged onMonday to start cooperating with two judges who areinvestigating corruption charges against him.
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The French finance ministry has launched &quot;an investigative procedure&quot; to probe value-added-tax (VAT) fraud between European Union countries that could involve billions of euros annually.
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Argentina on Friday launched its historic offer to restructure $102.6 billion in defaulted debt, scoring an early but expected victory as local pension funds holding 17 percent of the bad debt signed up for the exchange.
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Drug companies and other multinational corporations are once again resorting to complex strategies, many of them legal, to shelter profits in international tax havens.
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Gordon Brown will this week be urged to intervene on behalf of Argentina at the International Monetary Fund and write off much of the embattled country&#39;s $100 billion-worth of debts.
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After weathering days of criticism from Germany over a spectacular tax evasion case, Liechtenstein is digging in to defend its lucrative tradition of banking secrecy.
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Switzerland asked Argentina for information to decide whether to cooperate in an inquiry implicating Argentine President Nestor Kirchner in a money transfer case, local press reported Wednesday.