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Content by tag : tax evasion

Article

An Antwerp gold trader locked in a dispute with tax authorities has been ordered to pay a massive fine for tax evasion - amounting to half a billion euros.

Article

Twelve pro football clubs have been named in the ongoing investigations into match fixing, money laundering and tax fraud in Belgium.

Article

The largest co-operation among journalists in the world has led to the Pandora Papers, a major leak of thousands of names of people who have hidden money in tax havens.