German police make nationwide raids over tax fraud

German police make nationwide raids over tax fraud

German prosecutors confirmed Thursday they raided 19 separate locations across the country as part of a massive investigation into so-called "cum-ex" tax fraud.

‘Germany’s James Bond’ given 2-year suspended sentence for tax evasion

‘Germany’s James Bond’ given 2-year suspended sentence for tax evasion

Germany calls for allies in war on tax havens

Germany calls for allies in war on tax havens

Germany calls to ‘turn up heat’ on financial crimes

Germany calls to ‘turn up heat’ on financial crimes

German paper unveils biggest leak in history

German paper unveils biggest leak in history

Germany and Greece step up fight against tax evasion

Germany and Greece step up fight against tax evasion

Bought data could net NRW taxman €600m

Bought data could net NRW taxman €600m

Police raid Luxembourg banks and lawyers

Police raid Luxembourg banks and lawyers

German firms cut secret Luxembourg tax deals

German firms cut secret Luxembourg tax deals

UBS pays Germany €300m in tax fight

UBS pays Germany €300m in tax fight

Germans seize 14,000 offshore account details

Germans seize 14,000 offshore account details

Uli Hoeneß begins prison sentence for tax fraud

Uli Hoeneß begins prison sentence for tax fraud

Police arrest man in Hoeneß blackmail sting

Police arrest man in Hoeneß blackmail sting

Customs find smuggled cash in every third car

Customs find smuggled cash in every third car

A look inside Uli Hoeneß’s Bavarian prison

A look inside Uli Hoeneß’s Bavarian prison

Hoeneß attends first game since conviction

Hoeneß attends first game since conviction

Bayern boss Uli Hoeneß resigns and heads to jail

Bayern boss Uli Hoeneß resigns and heads to jail

Bayern’s Hoeneß gets jail for major tax fraud

Bayern’s Hoeneß gets jail for major tax fraud

Bayern boss Hoeneß ‘owed €27.2 million in tax’

Bayern boss Hoeneß ‘owed €27.2 million in tax’

Tax evaders dash to beat prosecution clock

Tax evaders dash to beat prosecution clock

Hoeneß case prompts tax evaders to declare

Hoeneß case prompts tax evaders to declare

Tax evasion ‘OK for Joe Normal’ say Germans

Tax evasion ‘OK for Joe Normal’ say Germans

President: dodging tax is ‘anti-social’

President: dodging tax is ‘anti-social’

‘Hoeneß can’t preach water and drink wine’

‘Hoeneß can’t preach water and drink wine’

Tax-haven leak implicates rich Germans

Tax-haven leak implicates rich Germans

Tax men raid hundreds of homes

Tax men raid hundreds of homes

Swiss want to tax loot from stolen CDs

Swiss want to tax loot from stolen CDs

Swiss banker arrested for ‘selling German data’

Swiss banker arrested for ‘selling German data’

Minister condemns buying tax evader CDs

Minister condemns buying tax evader CDs

State premier: Buying tax cheat CDs is legal

State premier: Buying tax cheat CDs is legal

Deutsche Bank settles tax fraud case with €420m payment

Deutsche Bank settles tax fraud case with €420m payment

Taxman recovers €1.6 bln from Alpine accounts

Taxman recovers €1.6 bln from Alpine accounts

Liechtenstein banks end tax evasion probe with €50 million payout

Liechtenstein banks end tax evasion probe with €50 million payout

New CD on German tax dodgers surfaces

New CD on German tax dodgers surfaces

Deutsche Bank tipped off over tax raid

Deutsche Bank tipped off over tax raid

Emissions trading tax evasion sparks huge raid

Emissions trading tax evasion sparks huge raid

Liechtenstein digs in heels against stolen bank data

Liechtenstein digs in heels against stolen bank data

Tax dodger scandal could mean €400 million for treasury

Tax dodger scandal could mean €400 million for treasury

Swiss defence minister ditches Mercedes over Steinbrück

Swiss defence minister ditches Mercedes over Steinbrück

Former Deutsche Post chief indicted in tax scandal

Former Deutsche Post chief indicted in tax scandal

Agency sets up to help report tax evasion in Germany

Agency sets up to help report tax evasion in Germany

Monaco joins Germany to fight tax evasion

Monaco joins Germany to fight tax evasion

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Amnesty for Berlin tax dodgers

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Deutsche Post CEO’s home and office raided