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Shakira scores big win in tax evasion battle days after Met Gala debut
Fox News· 4 hours agoSpanish prosecutors recommended a second investigation into Shakira's finances be thrown out days...
Ex-Chief Hennepin County Public Defender Kassius Benson given probation for federal tax evasion
Minneapolis-St. Paul Star Tribune· 5 hours agoKassius Benson, the former Hennepin County chief public defender who resigned amid a federal probe...
Italian mafia: why is murder and extortion going out of fashion?
The Week via Yahoo News· 1 day agoInstead, "mobsters have moved aggressively into the low-risk, low-key world of white-collar crime",...
Buying a car with cash? Here's how to determine when it's the best financial move for you
Stacker via AOL· 4 hours agoThis is a provision that dates back to the Patriot Act, which was aimed at curtailing "money...
Perjury questions dog Michael Cohen ahead of Trump trial testimony
The Washington Times· 4 hours agoTop House Republicans sent a criminal referral Wednesday prodding the Justice Department to...
Stormy Daniels and Trump Have Met in Court Before, to Her Detriment
New York Times· 1 day agoStormy Daniels’s testimony on Tuesday against Donald J. Trump at his criminal trial in Manhattan was...
Canada's Tax Authority Targets Crypto Tax Dodgers, Investigating Multimillion-Dollar Cases
Cryptonews· 2 days agoCanada is cracking down on crypto, going after C$54m in suspected unpaid taxes and launching...
Australia Tax Office Sets Sights On Crypto Exchanges’ Client Data, Bank Details
Cryptonews· 2 days agoThe Australian Tax Office is demanding annual transaction details from crypto exchanges in a move to...
Trump’s Net Worth Climbs $400 Million As Truth Social Shares Rebound
Forbes· 7 days agoFormer President Donald Trump’s net worth ticked up over $400 million on Thursday as shares of the...
Strengthening Financial Compliance: Nigeria's Fintech Sector Faces New Onboarding Restrictions
Inside Bitcoins· 7 days agoIn a significant move to enhance Know Your Customer (KYC) compliance within the financial sector,...