The tax agency investigates tax fraud.

The government removed some tax deductions.

The government fights against the underground economy.

The financial institution approved the mortgage.

The personal income tax rate varies depending on income level.

The company must declare VAT quarterly.

Misappropriation of public funds was discovered.

The currency market moves trillions of dollars.

The use of tax havens is being investigated.

The customers paid for the products in cash.

The government passed tougher laws on laundering money obtained through corruption.

He does not want to declare bankruptcy.

The company wasted resources on useless projects.

The authorities froze the accused's assets.

Bankruptcy was inevitable after the crisis.

They entered suspension of payments due to lack of liquidity.

The stock market fell after the central bank announcement.

Without a license, he cannot start the activity.

There was a freeze on bank accounts.

The financial institution verified that he was solvent.