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Tax evasion

The Korea Customs Service discovered 29.5 billion won (US $20.8 million) worth of country-of-origin violations in Q1 2025, with 97% of shipments bound for the United States, marking a significant increase from 2024 when U.S.-bound shipments accounted for 62% of violations.
SKorea Uncovers $20.8M in Origin Fraud From Mostly US-Bound PRC Goods
+2
APR 21APR 21
US Treasury Prepares New Rules to Enforce 15% Corporate Tax
+2
SEP 12 2024SEP 2024
Hunter Biden's Motion to Dismiss Tax Evasion Case Rejected
+3
AUG 20 2024AUG 2024
Hunter Biden Pleads Guilty to Nine Tax Offenses
+5
SEP 6 2024SEP 2024
Panama Papers Trial Begins for 27 Defendants
+2
APR 9 2024APR 2024
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