Browse Tag
tax administration
2 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
05
Aug
When 40% of VAT Goes Missing: Botswana’s Compliance Wake-Up Call
Botswana’s estimated 40 percent Value Added Tax (VAT) compliance gap has...
16
Jul
NRS: E-invoicing to strengthen tax compliance, tighten enforcement
The Nigeria Revenue Service (NRS) has said the nationwide rollout of electronic...
