Browsing Tag
Cum-Ex
5 posts
Bayaz Urges Stronger Interagency Coordination to Combat Cum‑Ex Fincrime
The finance minister of Baden‑Württemberg, Danyal Bayaz of the Greens, has called for tighter coordination of authorities as…
Brorhilker: Cum‑Ex Schemes Still Run Unpunished in Germany
Despite high‑profile tax scandals such as Cum‑Ex and Cum‑Cum, criminals from Germany’s financial sector still frequently escape punishment.…
Tax Professor Slams Government Over Cum-Ex Scandal
A leading German tax expert is urging the new federal government to intensify efforts to combat so-called “cum-cum”…
No Charges Filed Against Former Prosecutor in Cum-Ex Scandal
Following a comprehensive review of a criminal complaint, German prosecutors have decided against launching a formal investigation into…
Cum-Ex Scandal: German Tax Authority in a Desperate Battle for Billions
A German tax authority, the Bundeszentralamt für Steuern (BZSt), is facing significant resistance in the recovery of wrongly…