THE Bureau of Internal Revenue (BIR) will team up with the Anti-Money Laundering Council (AMLC) to intensify its crackdown on tax evaders and money...

A statement issued at the start of the week announced that the Bureau of Internal Revenue was teaming up with the Anti-Money Laundering Council to...

US tax authorities are in Cyprus this week to provide training on financial investigations and forensic accounting, Ambassador Julie Fisher said on...

The Bureau of Internal Revenue warned of the issuance of takedown orders against online sellers who will fail to register their businesses and pay the...

On 13 December 2023, the European Commission issued a press release expressing its satisfaction with the recent provisional agreement reached between...

On 13 December 2023, the European Commission issued a press release expressing its satisfaction with the recent provisional agreement reached between...

In a surprise crackdown, the Kaduna State Internal Revenue Service (KADIRS) has arrested several individuals posing as tax collectors, defrauding...

In a surprise crackdown, the Kaduna State Internal Revenue Service (KADIRS) has arrested several individuals posing as tax collectors, defrauding...

On 18 January 2024, the European Council and Parliament reached a provisional agreement on an anti-money laundering package to protect the EU and its...

On 18 January 2024, the European Council and Parliament reached a provisional agreement on an anti-money laundering package to protect the EU and its...