12/06/2018

Nigeria Targets Offshore Tax Assets

The minister revealed this in Abuja at the third annual conference on financial fraud, electoral fraud and cross-border crime organised by Forensic Insight and the Nigeria Police Force.

11/15/2018

IRS Catches $10 Billion in Tax Fraud in 2018

The U.S., U.K., Canada, Australia, and the Netherlands formed the Joint Chiefs of Global Tax Enforcement earlier this year to share data, intelligence, technology, and methods to fight offshore tax crime.