Denmark hits German bank with multi-million euro fine over tax fraud

Denmark hits German bank with multi-million euro fine over tax fraud

Denmark slapped a German bank with a fine of 110 million Danish kroner (€14.7 million) on Monday in a case which is part of the biggest fraud scandal the Scandinavian country has seen.

Bayern’s James Rodriguez becomes latest footballer on Spanish taxman’s hit-list

Bayern’s James Rodriguez becomes latest footballer on Spanish taxman’s hit-list

German investigators pay €5 million for Panama Papers to hunt global tax criminals

German investigators pay €5 million for Panama Papers to hunt global tax criminals

Police raid Luxembourg banks and lawyers

Police raid Luxembourg banks and lawyers

Liechtenstein digs in heels against stolen bank data

Liechtenstein digs in heels against stolen bank data

Taxman rakes in hundreds of millions thanks to stolen bank data

Taxman rakes in hundreds of millions thanks to stolen bank data

Liechtenstein retracts all art loans to Germany

Liechtenstein retracts all art loans to Germany