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tax fraud
Search for a tag
Retail FX
Denmark Pursues Extradited British Trader in £1.46B Tax Scandal
Danish authorities accuse Shah of negatively impacting its financial landscape.
Shah allegedly orchestrated a fraudulent scheme through share trading.
Wednesday, 06/12/2023 | 16:56 GMT
by
Jared Kirui
Trending
UBS – Another Tax Fraud Trial on the Horizon
France's top court brings UBS back into the dock.
UBS was found guilty of offering illegal banking services and money laundering in 2019.
The court upheld the guilty verdict but struck down penalties, ordering a new trial.
Wednesday, 22/11/2023 | 08:57 GMT
by
Louis Parks
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