Tag: Swiss banking whistleblowers
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Greek Government Reports Nearly EU 1 Billion in Tax Evasion Fines, Asset Seizures
The Government of Greece has opened hundreds of tax evasion cases against citizens suspected of hiding assets outside of country borders, already assessing some EU 810 million in fines from suspected scofflaws, according to Special Financial Prosecutor Panagiotis Athanasiou. The government, which began examining suspected income tax evaders in early 2015, recently ratcheted up efforts…