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tax evasion

1 in 5 banks in Asia Pacific says tax evasion will double: Survey

By JX Low · 1 Sep 2019

tax evasion

Singapore - A recent poll conducted by data analytics firm FICO revealed that one in five banks in the Asia Pacific expects tax evasion in 2017 to increase 100 to 500 percent over last year's levels. Additionally, a further one in five senior fraud managers surveyed ... Read More →

Credit Suisse Raided for Tax Evasion Probe in 5 Countries

By JX Low · 29 Apr 2017

AMSTERDAM

Switzerland's second-largest bank, Credit Suisse, has been raided on Thursday after a tip-off to Dutch prosecutors. The coordinated raids happened in, Netherlands, Britain, Germany, France and Australia. Dutch Anti-Fraud Agency, the FIOD, are "investigating dozens of ... Read More →

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