#taxfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #taxfraud, aggregated by home.social.
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Government to stop perpetrators accessing victims’ superannuation
Five years after her former partner left her with tax and other debts worth more than $12 million,…
#Australia #AU #Austrlia #corecion #directorpenalties #domesticviolence #familyviolence #financialabuse #financialcounsellors #fraud #selfmanagedsuperfunds #taxabuse #taxfraud
https://www.europesays.com/australia/91299/ -
France widens its Epstein probe with a raid on Jack Lang’s former institute.
French police raid the Arab World Institute as ex-Culture Minister Jack Lang and his daughter Caroline face a probe into alleged Epstein-linked tax fraud and offshore funds.
#Epstein #JackLang #CarolineLang #FabriceAidan #DanielSiad #FredericChaslin #JeanLucBrunel #Justice #TaxFraud #MoneyLaundering #Crime #ArabWorldInstitute
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Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud - Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto an... - https://news.bitcoin.com/latam-insights-brazilian-federal-police-cracks-down-on-9-7-billion-crypto-money-laundering-rings-brazil-uses-ai-to-detect-crypto-tax-fraud/ #moneylaundering #cryptocurency #lataminsights #taxfraud #brazil #crypto #nubank #nucoin
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PUBLIC DISCLOSURE
The Democratic-led House Ways and Means Committee reportedly now has six years of Donald Trump’s tax returns. Not enough time to investigate wrong-doing before the incoming Republican chairman kills any probe. So, make them public by reading them into the Congressional Record. Every modern president except Trump has released their tax returns to the public.
https://www.nytimes.com/interactive/2020/09/27/us/donald-trump-taxes.html?smid=tw-nytimes&smtyp=cur
#trumptaxes #publicrecord #taxfraud #taxaudit #taxavoidance #presidentialtaxreturns