Keyword Tax Evasion

Elliot Ness, an ambitious prohibition agent, is determined to take down Al Capone. In order to achieve this goal, he forms a group given the nickname “The Untouchables”.

Trying to deceive the Treasury has been a very tempting option for Andrés (Quim Gutiérrez), but he didn't count on them ending up getting caught. And that is exactly what has happened to him. In addition to the million-dollar fine that has fallen on him, he must now move his offices to the Los Caños neighborhood, in the most marginal suburb of the capital, or so it seems to him. But Andrés was taking advantage of a juicy subsidy for having his headquarters there, without him having ever set foot in the neighborhood. Reluctantly, he and his employees move to Los Caños and that is not as bad as they expected... It is worse.

Shane O'Shea, a Jersey boy with big dreams, crosses the river in hopes of finding another, more exciting life at Studio 54. When Steve Rubell, the mastermind behind the infamous disco plucks Shane from the sea of faces clamoring to get inside his club, Shane not only gets his foot in the door, but lands a coveted job behind the bar - and a front-row ticket to the most legendary party on the planet.

Jeff Bailey seems to be a mundane gas station owner in remote Bridgeport, California. He is dating local girl Ann Miller and lives a quiet life. But Jeff has a secret past, and when a mysterious stranger arrives in town, Jeff is forced to return to the dark world he had tried to escape.

During a weekend, two shady businessmen flee to the Cayman Islands to avoid federal prosecution. But their escape ignites a chain reaction that leads a British native to commit a crime that changes the nation.

When ordered to serve a year in rehab, actress Candy hires her on-set stand-in to take her place. The unassuming woman flips the script and steals her identity, career and boyfriend in this hilarious comedy about trading places.

A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break the story.

Accident-prone Fingers runs a pretty unsuccessful gang. They try and rob wealthy but tricky Billy Gordon - who distrusts banks and fears the Inland Revenue - but he sees Fingers and the boys off. So they decide to kidnap his daughter, only to end up with his wife Lucy. Gordon makes out he couldn't be more pleased, spuring Lucy to take charge of the hopeless bunch of villains.

Thanasis an honest tax official in the tax office. He can not cope and has trouble providing the family of the necessities. So the wife is forced to go to work in a factory as a result not seen at all. !!!

A police brigade and a financial brigade are sent to Switzerland to dismantle a banking sector.

Two years ago, Rex Mose committed tax fraud, setting in motion a series of events leading to the fall of the Wisconsin government. Now, two former IRS agents must regain their knowledge of taxation in order to put Mose’s tyranny to an end.

Unfairly dismissed from his duties for trying to catch a white-collar bandit, Jean-Guy Simard leaves the tax office with one fixed idea: to get revenge by making a video on the rules of tax avoidance. From Geneva to Bermuda, his strange investigation takes the form of a Dadaist and irreverent comedy, in which he plays all the roles at once, throughout an exposé where the power of money gradually confronts him with his own demons.

Newspaperman Bill Bradford becomes a special agent for the tax service trying to end the career of racketeer Nick Carston. Julie Gardner is Carston's bookkeeper. Bradford enters Carston's organization and Julie cooperates with him to land Carston in jail. An informer squeals on them. Julie is kidnapped by Carston's henchmen as she is about to testify

Struggling worker tries his luck in the stock market - with great success. But it doesn't last.

Zambia's copper resources have not made the country rich. Virtually all Zambia's copper mines are owned by corporations. In the last ten years, they've extracted copper worth $29 billion but Zambia is still ranked one of the twenty poorest countries in the world. So why hasn't copper wealth reduced poverty in Zambia? Once again it comes down to the issue of tax, or in Zambia's case, tax avoidance and the use of tax havens. Tax avoidance by corporations costs poor countries and estimated $160 billion a year, almost double what they receive in international aid. That's enough to save the lives of 350,000 children aged five or under every year. For every $1 given in aid to a poor country, $10 drains out. Vital money that could help a poor country pay for healthcare, schools, pensions and infrastructure. Money that would make them less reliant on aid.

Jacques Peretti travels to the Cayman Islands to investigate the controversial British tax haven - a place with the population of Bognor Regis but a trillion pounds in the bank.

On the heels of The New York Times' breaking news story revealing new information about President Trump’s financial history, David Barstow, Russell Buettner and Susanne Craig expose the untold story of how Donald Trump became rich.

Celeste is a huge star of the Latin music world. Her songs are a global phenomenon, and her concerts pack out stadiums. But this series is not about her. The real star of Celeste is Sara Santano, a Tax inspector who has spent her life collecting taxes. Having dedicated more than thirty years to inland revenue, and on the point of retiring, she receives the most important assignment of her career: to demonstrate that Celeste must pay tax in Spain.

Summer 2011: the Swiss financial market is abuzz with the news that Paul Béguelin, the director-general of the private bank Béguelin, was found dead in his office. Is it a case of suicide or score settling? This question is going to haunt his sister Elisabeth. Catapulted to the center stage of the bank, she embarks on an internal investigation. This is the beginning of a long road toward the truth, which will immerse her in the murky mysteries of the bank, her family’s secrets and banking secrecy.

Following the death of his wife from a plane crash, tax inspector Haruma is convinced that the tragedy was a premeditated crime. A number of clues connect him to a tax evader Murakumo, who is about to perform an evasion scheme of US$ 7 billion.

Documentary following Ireland's Customs teams as they, with the help of the Irish police, try to stop organised smugglers from bringing drugs, cars and even exotic animals into the country.