tax-evasion
IMF's Georgieva expects board meeting in weeks on $8.1 billion program for Kiev
HeadlinesItaly raids illegal tobacco factory, seizes 27 tonnes of cigarettes
Intesa CEO warns Rome not to tax banks excessively, stresses public debt role
UK tax office offers US-style whistleblower rewards

Italian prosecutors drop case against ION founder Pignataro after tax settlement
Date: October 21, 2025
MILAN (Reuters) -Prosecutors in the Italian city of Bologna have dropped a case against tech billionaire Andrea Pignataro, founder of financial software and data firm ION, following a settlement deal...
Analysis-Italy reaps tax windfall thanks to inflation, job growth
Date: September 29, 2025
By Giuseppe Fonte ROME (Reuters) -Italy's tax take is rising faster than expected thanks to job growth and inflation, putting the budget deficit on track to dip below the European Union ceiling of 3%...
Germany weighs 10% tax on online platforms like Google
Date: May 29, 2025
By Sarah Marsh BERLIN (Reuters) -Germany is considering a 10% tax on large online platforms like Alphabet's Google and Meta's Facebook, its new culture minister told magazine Stern, in a move likely...
Morgan Stanley says it will contest Dutch dividend tax evasion probe
Date: May 28, 2025
THE HAGUE (Reuters) -Morgan Stanley said on Wednesday it will contest a Dutch public prosecutor's investigation into tax evasion related to dividends on Dutch shares. The Dutch public prosecution...
Indian businessman wins UK extradition appeal over torture concerns
Date: February 28, 2025
LONDON (Reuters) - An Indian businessman on Friday won his appeal against extradition from Britain to India, with London's High Court ruling that the "acceptance in India of torture or other serious...

The future of blockchain in banking
Date: May 7, 2019
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