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Tax evasion

  1. British Trader Given 12-Year Jail Term in Denmark Over £1bn Tax Scam

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  2. EU court orders Apple and Google to pay billions in back taxes and antitrust fines

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  3. Hunter Biden pleads guilty to tax evasion charges in federal court

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  4. Panama Court Acquits All 28 Accused of Money Laundering Charges

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perspectives

  1. 1.2024 US Presidential Election
  2. 2.US under Joe Biden
  3. 3.Lawsuit
  4. 4.Corruption
  5. 5.Regulation
  6. 6.Organized crime
  7. 7.News media
  8. 8.Freedom of the press
  9. 9.Fraud
  10. 10.Banking industry
  11. 11.Money Laundering
  12. 12.Monopoly

countries

  1. 1.United KingdomGB
  2. 2.FranceFR
  3. 3.United StatesUS
  4. 4.DenmarkDK
  5. 5.ItalyIT
  6. 6.GermanyDE
  7. 7.BelgiumBE
  8. 8.AustriaAT
  9. 9.UkraineUA
  10. 10.Russian FederationRU
  11. 11.PanamaPA
  12. 12.SpainES

organizations

  1. 1.Solo Capital Partners
  2. 2.United States Secret ServiceUS
  3. 3.Democratic PartyUS
  4. 4.Republican Party
  5. 5.US Department of JusticeUS
  6. 6.White HouseUS
  7. 7.International Consortium of Investigative Journalists
  8. 8.Mossack-Fonseca
  9. 9.Petrobras
  10. 10.Siemens Energy
  11. 11.FIFA
  12. 12.European Commission

persons

  1. 1.Donald TrumpUS
  2. 2.Leo WiseUS
  3. 3.Baloísa Marquínez
  4. 4.Pedro AlmodovarES
  5. 5.Sanjay ShahGB
  6. 6.Guenther Klar
  7. 7.Anthony Mark Patterson
  8. 8.Abbe LowellUS
  9. 9.David WeissUS
  10. 10.Derek Hines
  11. 11.Hunter BidenUS
  12. 12.Jill Biden

technicals

  1. 1.Space Invaders
  2. 2.Alford Plea
  3. 3.Operation Car Wash
  4. 4.Panama Papers
  5. 5.Silicon Valley
  6. 6.iPhone 16
  7. 7.iPhone
  8. 8.Eurozone
Tax evasion