Most countries adopt new rules in broad strokes; the UK embroiders them into baroque detail
Watchdog issues warning after tax authority succeeds in raising more tax from wealthy than previously estimated
Swiss bank admits it violated previous deal with the US justice department
Transparency campaigners say government must deal with failure to enforce penalties on offshore companies
Penalties will rise with the aim of netting £1bn over the next four years
HMRC’s pursuit of racing star is an indication of its renewed attention on avoidance
UK tax agency is under growing pressure from government to increase revenue by improving compliance
Cash earnings to increase from current level of £1,000 in boost to people who sell goods online
Tech giant hit by total claim worth €3bn amid investigation over sale of goods from non-EU countries including China
Cross-party committee warns agency is not ‘sufficiently curious’ about scale of illegal practice
Both individuals and most businesses have lost faith in HMRC, spending watchdog finds
Treasury minister says ‘driving force’ behind new report is to ‘bring to a close’ dispute over tax avoidance crackdown
HMRC disclosures rise as agency clamps down on tax evasion with cross-border data exchange
German sportswear giant says long-running investigation unlikely to have ‘any significant financial impact’
Parliament passes central bank reform that will set up a new monetary policy board
A concerted push towards open-access data is needed to fight dirty money
Speedy establishment of public registers of beneficial ownership seen as vital in crackdown
MPs pledge independent inquiry into much-criticised policy
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutor
UK revenue authority says its teams are focusing their work on the highest-impact cases
French and Dutch authorities swoop in long-running investigation
A UK transparency levy would kick-start global efforts to make it harder to conceal business ownership and beneficiaries
Dublin spent €10mn on legal fees defending tax deal that European court says contravened EU rules
Libertarian leader seeks billions in undeclared savings to boost economy
Spending watchdog says HMRC lacks a strategy to combat problem
