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Tag: tax evasion

Tax Evasion in Puerto Rico

March 10, 2015 havocscope

Economics and tax officials in Puerto Rico estimate that the territory fails to collected an estimate $800 Million in tax…

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Posted in: Business Risk Filed under: Money Laundering News, tax evasion, United States Security Threats

Underinvoicing of Chinese imports in Bangladesh

September 4, 2013 havocscope

The underinvoicing of imports from China into Bangladesh is estimated to be as high as $3 Billion a year. Underinvoicing…

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Posted in: Business Risk Filed under: Bangladesh Security Threats, tax evasion

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