tax authority

Lahav 433, Tax Authority arrest seven for suspected extortion, money laundering, tax fraud
Seven members of the Bakri crime organization were arrested following an investigation carried out by multiple law enforcement agencies, including Lahav 433 and the Tax Authority.Officers from the Lahav...
Brazil’s tax authority to summon foreign crypto exchanges for information
By Marcela AyresBRASILIA (Reuters) - Brazil's tax authority will soon call foreign crypto exchanges not based in the country to explain their operations and how they cooperate with local...