Colombia’s banks: not evading taxes, but making it irresistible
Colombia’s banks have been laying the perfect infrastructure for tax evasion, which is...
Tag: tax evasion
Colombia’s pending tax reform would shield financial criminals: chief prosecutor
Colombia’s acting prosecutor general has warned that a controversial tax reform expected to...
Colombia claims fraud ring that helped companies evade $667M in taxes dismantled
Colombia President Ivan Duque on Thursday announced that authorities have dismantled a tax fraud...
Shakira in trouble with Spain’s tax authority
A report in Barcelona’s El Periodico newspaper says Colombian pop star Shakira paid 20...
Colombia’s Falcao accused of $6.2 million tax fraud in Spain
Colombia’s record goalscorer Radamel Falcao faces trial for allegedly defrauding the Spanish...
US to share bank account information with Colombia to curb tax evasion
Colombia’s finance minister said on Tuesday that the United States will begin to share...
Spain to investigate Colombia soccer star Falcao for tax fraud
Colombia striker Radamel Falcao will be investigated by Spanish authorities for tax evasion,...
2/3rd of Colombia’s elite in Panama Papers guilty of tax evasion: Minister
Two thirds of the 1,245 Colombians that appeared in The Panama Papers have evaded taxes by not...
The who’s who of Colombia’s tax-avoiding elite
Some of Colombia’s top politicians and businessmen have been outed for storing money in tax...
Colombia and Panama to hold new talks on tax info sharing
Colombia and Panama will hold new negotiations on tax information-sharing this week to combat...
Colombia’s elite hiding more than a quarter of country’s GDP in tax havens
Colombia’s wealthy have $100 billion, more than a quarter of the country’s GDP,...
Colombia and Panama fail to meet deadline in tax evasion dispute
Colombia and Panama have given each other another 60 days to come to agreement on how to combat...
