Leaks reveal a complex network of financial engineering where Russian oligarch Roman Abramovich, supported by the firm Deloitte Cyprus, allegedly falsified documents and backdated records to hide billions of dollars and evade taxes.
Mexico is facing a critical challenge as the illegal import of US diesel, known locally as 'huachicol fiscal', saw a staggering increase to 3.1 million barrels in June 2026. This 520% jump since January highlights systemic vulnerabilities in border controls and a growing tax evasion crisis that impacts the nation's energy economy.
A revealing report by Focus Censis-Confcooperative suggests that Italy's 'invisible economy' now represents 9.2% of the national GDP. With tax and contribution evasion exceeding €100 billion annually, this phenomenon potentially costs every single citizen approximately €3,350, limiting the government's ability to invest in essential services such as healthcare and infrastructure.
In a significant legal blow, Sir John Griffin, the visionary founder of the iconic taxi firm Addison Lee, has been ordered by a British tribunal to pay £20.5 million in unpaid taxes. The ruling comes after the court rejected his claim to 'non-dom' status, which would have exempted him from taxes on foreign earnings between 2013 and 2020.
Argentina's tax agency ARCA has aligned its financial account reporting regime with international CRS standards. The new resolution clarifies which financial institutions and investment instruments are covered under automatic information exchange between countries, impacting Argentines with assets abroad and foreigners with accounts in Argentina.
