tax evasion

The Attorney General's Office has yet to release a statement

In Mexico, one of the most common corruption acts are tax evasion and financial fraud

Informal economy accounted for 30% of Mexico’s Gross Domestic Product (GDP) during the first quarter of 2019

An investigation carried out by the Tax Administration Service (SAT) revealed that companies evade on average between MXN $6,000 and MXN $8,198 for every worker annually

FATF's last meeting led to the implementation of standards that will be applied in Mexico by July

The head of the Fiscal Prosecutor's Office explains that the government will enforce the law against those who have turned tax evasion into a national sport

Businesses, especially the large ones, are the ones that use all types of legal and illegal schemes to pay fewer taxes

Mexico has become a tax haven for multinational companies, resulting in a loss of USD$197 billion a year

Entrepreneurs, politicians, celebrities, and football players are seemingly involved in the scandal

The Tax Administration Service will gather data for the investigation through the application of the tax information exchange agreements