In 2020, when the COVID-19 pandemic severely hampered economic activity, the global tax revenue lost to profit shifting was estimated to be USD 200 billion...
It is always advisable to report any financial or personally identifiable information to the FBI IC3 rather than sending it to individuals who are making unsolicited job offers...
Reports have emerged about the US Attorney’s Office in Massachusetts initiating a civil forfeiture action aimed at recouping USD 2.3 million in cryptocurrency...
One notable instance of the chaos sparked by unfavourable currency fluctuations is the ‘Asian Financial Crisis’ that commenced in the summer of 1997 due to the devaluation of the Thai baht...