2018-11-09. magazine, Le Point (2018-10-18). ""CumEx Files " : la fraude fiscale à 55 milliards d'euros" ["CumEx Files": tax fraud at 55 billion euros]... 35 KB (4,496 words) - 14:01, 19 April 2024 |
Scudo Fiscale (from Italian scudo /ˈskuːdəʊ/ (=shield) and fiscale /ˈfiska:le/ (=fiscal)) known also as "Tax shield" is the Italian tax amnesty declared... 3 KB (392 words) - 20:34, 11 December 2023 |
 | Julien (11 February 2016). "Yannick Noah met fin aux rumeurs sur son évasion fiscale : "Tout est payé"". chartsinfrance. Retrieved 21 November 2018. "Le... 40 KB (1,672 words) - 22:40, 6 April 2024 |
Tax noncompliance (redirect from Tax evasion/avoidance) "Measuring tax gaps 2018 edition" (PDF). (1968) All ER 779. "La fraude fiscale coûterait jusqu'à 80 milliards d'euros à l'Etat". Le Monde.fr. 22 January... 46 KB (6,461 words) - 10:15, 9 March 2024 |
 | Enquête au cœur de l'évasion fiscale ("Those 600 billion which France is missing – Inquiry into the heart of tax evasion"), estimated the amount of tax... 47 KB (5,144 words) - 06:46, 27 April 2024 |
 | 2016. Retrieved August 26, 2016. Joncas, Hugo (November 14, 2022). "Évasion fiscale: Plus de 56 millions dus à l'État… depuis 11 ans". La Presse. "Canadian... 19 KB (2,285 words) - 04:52, 11 February 2024 |
 | scandal] (in Norwegian). Retrieved 18 October 2018. ""CumEx Files": la fraude fiscale à 55 milliards d'euros" ["CumEx Files": tax fraud for 55 billion euros]... 14 KB (1,159 words) - 16:45, 29 February 2024 |
Télérama" (in French). "Cash investigation - Le scandale de l'évasion fiscale : révélations sur les milliards qui nous manquent" (in French). June 11... 30 KB (1,605 words) - 08:18, 9 December 2023 |
 | Angelika Mayer. Le 24 mars 1933, il est mis en détention préventive pour évasion fiscale, « un stratagème régulièrement utilisé à l'époque par les hommes d'Hitler... 15 KB (1,952 words) - 20:33, 1 October 2022 |
evasione fiscale: oltre 400mila euro di tasse non versate" (in Italian). Retrieved 1 February 2023. "CiccioGamer89 denunciato per evasione fiscale, lo youtuber... 20 KB (1,850 words) - 07:50, 6 May 2024 |
February 2012. Panorama, Edizioni 1925-1928. Mondadori. 2003. "Evasione fiscale e soldi all'estero indagata la pornostar Jessica Rizzo". La Repubblica... 3 KB (257 words) - 06:43, 27 April 2024 |
Raoul Weil (section US Tax Evasion Controversy) Bloomberg News, 14 January 2009 "Ex-manager svizzero Ubs accusato di frode fiscale arrestato a Bologna", Oct. 9, 2013, la Repubblica, at [1] Elisa Martinuzzi... 20 KB (2,137 words) - 10:50, 16 August 2023 |
 | of fraud and tax evasion, Artsy, December 3, 2018 La Fondation Louis Vuitton visée par une plainte pour escroquerie et fraude fiscale, Le Figaro, December... 19 KB (1,967 words) - 10:05, 29 February 2024 |
prison sentence on probation, along with a €600,000 fine for tax evasion (fraude fiscale) because of €600,000 received from Falcone but not declared to... 5 KB (462 words) - 18:58, 16 March 2024 |
 | Calculator". iCalculator. 2020-02-13. Retrieved 2020-02-13. "Evasione Fiscale Italia - I numeri da conoscere". Money.it. July 1, 2015. Buonomo, Giampiero... 16 KB (2,006 words) - 17:28, 29 April 2024 |
 | Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscale Inlichtingen- en Opsporingsdienst (FIOD), the British His Majesty's Revenue... 6 KB (577 words) - 14:44, 16 March 2024 |
 | Kriminalitet (NSK) Mexico - Unidad de Inteligencia Financiera Netherlands - Fiscale Inlichtingen- en Opsporingsdienst Nigeria - Economic and Financial Crimes... 11 KB (1,237 words) - 02:58, 18 March 2024 |
Tax amnesty (category Tax evasion) Italy introduced a tax amnesty in 2001 that came to be known as Scudo Fiscale (English: Tax Shield), which was extended in 2003. In 2009 the Italian... 30 KB (3,632 words) - 03:34, 27 February 2024 |
per evasione fiscale". Il Post (in Italian). 8 November 2017. Retrieved 12 April 2024. Albanese, Fabio (9 November 2017). "Evasione fiscale, in Sicilia... 86 KB (8,705 words) - 19:32, 19 April 2024 |
 | National Assembly. Manon Rescan and Anne Michel (18 December 2018), Fraude fiscale : un dispositif pour lutter contre le « CumCum » adopté par l’Assemblée... 10 KB (757 words) - 19:30, 17 April 2024 |
25 October 2007. Davet, Gérard; Lhomme, Fabrice (27 January 2014). "Evasion fiscale chez HSBC : des personnalités françaises dans les fichiers suisses"... 4 KB (337 words) - 04:26, 3 October 2023 |
 | Le Cherche Midi, published in 2014. Coupez, Edwige (2014-02-16). "Evasion fiscale : le courage de Stéphanie Gibaud, "La femme qui en savait trop" | France... 15 KB (1,530 words) - 17:34, 31 March 2024 |
 | "Patrick Balkany condamné à cinq ans de prison pour blanchiment de fraude fiscale". Les Echos (in French). 18 October 2019. Retrieved 30 October 2019. "Former... 20 KB (1,968 words) - 07:06, 16 August 2023 |
 | du G20 pour « s’opposer au protectionnisme » et lutter contre l’évasion fiscale" Archived 8 September 2016 at the Wayback Machine, Le Monde, 5 September... 18 KB (1,244 words) - 22:42, 27 April 2024 |
Taxation in Switzerland (section Tax evasion) Statute. Locher, 364. Müller, Armin (2023-06-21). "Étude sur l'amnistie l fiscale – Près de 66 milliards de francs ont été cachés au fisc suisse". Tribune... 38 KB (3,284 words) - 17:08, 6 January 2024 |
 | it. Retrieved 2016-01-12. F. Q. "Diana Bracco, a processo per evasione fiscale il vicepresidente di Confindustria - Il Fatto Quotidiano" (in Italian)... 11 KB (1,167 words) - 07:47, 6 May 2024 |
 | clef : révélations sur la fraude fiscale du siècle, are about allegations of political corruptions and tax evasion in France. Their sixth book, "Un président... 4 KB (290 words) - 05:44, 31 August 2023 |
 | Prada (section Investigation on tax evasion) Under Investigation for Tax Evasion". Bloomberg. Archived from the original on October 3, 2014. "Prada, indagine fiscale su Miuccia e Patrizio Bertelli"... 72 KB (6,985 words) - 18:48, 4 May 2024 |
 | clef : révélations sur la fraude fiscale du siècle, are about allegations of political corruptions and tax evasion in France. Their sixth book, "Un président... 5 KB (370 words) - 18:11, 14 April 2022 |
 | cars was heavily restricted in the country by post-World War II puissance fiscale horsepower tax, so France had not had a production vehicle in this market... 46 KB (4,604 words) - 05:24, 12 February 2024 |