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Major European Banks At Center Of Complex Iran Sanctions Evasion Scandal Ever since Obama’s very short-lived nuclear deal with Iran was scrapped by the subsequent Trump administration, Tehran has ramped up its efforts at sanctions evasion, which has especially relied on a fleet of ‘ghost tankers’ sailing primarily to China. But the story of the […]
Posts Tagged ‘evasion’
Major European Banks At Center Of Complex Iran Sanctions Evasion Scandal
February 6th, 2024 
Awake Goy 
Posted in Jewish News 
Tags: banks, center, complex, european, evasion, Major, sanctions 
No Comments »Washington DC Metro Trying Another Strategy to End Fare Evasion
March 23rd, 2023 Awake Goy The D.C. Metro train system, WMATA (Washington Metropolitan Area Transit Authority), just announced its plan to spend an additional $40 million to install newly designed fare gates at all of their stations, making it more difficult to evade fares and curb revenue loss. The installation of the new gates, which were tested last year at […]
Nobel Winner Maria Ressa, News Outlet Cleared Of Tax Evasion
January 18th, 2023 Awake Goy Human Rights Watch said the acquittal of Ressa and Rappler “is a victory for press freedom in the Philippines.” Source
Greek government goes to war on tax evasion
November 14th, 2022 Awake Goy The Greek government has announced new initiatives to battle tax evasion in an effort to increase revenues at a crucial time for the country. The Public Revenues Independent Authority (AADE) has announced its new initiatives will significantly tackle tax evasion across the board. The interconnection of cash registers with POS and Taxisnet means all data from… […]
Scrutiny and Evasion
June 18th, 2021 Awake Goy Palestinians who had taken shelter in a school run by UNRWA transport their belongings as they return to their neighborhoods hit by Israeli bombardment in Gaza City, on May 21, 2021. (Photo: Ashraf Amra/APA Images) UNRWA Funding In April President Biden announced that he was restoring funding to UNRWA, the United Nations’ agency for Palestinian […]
Tax evasion and the 1%
March 24th, 2021 Awake Goy According to Common Dreams, a new analysis by IRS researchers and academics published Monday morning estimates that the richest 1% of U.S. households don’t report around 21% of their income, often using complex tax avoidance strategies that allow them to outmaneuver the federal government’s increasingly rare audits of the wealthy. Overall, the paper estimates that […]
Are Emmanuel Macron’s Tax Evasion Documents Real?
May 5th, 2017 Awake Goy Editor’s Note: Jessica Gomez is the pseudonym of this GotNews guest contributor. I am an auditor with over 2 decades of experience in one of the Big Three accounting firms. I have extensive experience examining large corporations that have subsidiaries around the world, including in tax havens, such as the Cayman Islands. In the course of my career, […]
