Young Treasury Agent Eliot Ness arrives in Chicago and is determined to take down Al Capone, but it's not going to be easy because Capone has the police in his pocket. Ness meets Jim Malone, a veteran patrolman and probably the most honorable one on the force. He asks Malone to help him get Capone, but Malone warns him that if he goes after Capone, he is going to war.
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.
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.
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.
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
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.
Struggling worker tries his luck in the stock market - with great success. But it doesn't last.
A police brigade and a financial brigade are sent to Switzerland to dismantle a banking sector.
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.
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.
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.
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.
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. !!!