12/26/2016
How India and Indonesia are chasing tax revenue
Hunt for hidden assets to fund infrastructure investment and wealth distribution
12/26/2016
Hunt for hidden assets to fund infrastructure investment and wealth distribution
12/26/2016
The information reveals previously unknown or little-reported connections to companies owned or run by current or former politicians from the Americas, Africa, Europe, Asia and the Middle East.
12/26/2016
The FBR issued a total of 336 notices to individuals identified as owners of offshore companies in the Panama Papers.
12/26/2016
In other words it is the risk to the profit margins of businesses that is the fat cats’ main concern.
12/26/2016
There is no way even the most unenlightened person can say that Barbados is a tax haven, but you have these organisations that criticise us and will not say ‘boo’ about America where there are some states there which practise [such activity].
12/23/2016
NRFIs continue not to have due diligence or reporting obligations.
12/23/2016
QROPS funds are held in trust and are mostly outside the reach of UK inheritance taxes
12/22/2016
Google has sheltered as much as $58.3 billion in overseas profits
12/22/2016
This was one of the recommendations made by the committee in early December to minister of national revenue, Diane Lebouthillier.
12/22/2016
Monaco are protesting the extravagant sum in the courts but have already paid it in full.
12/22/2016
The next update on the latest bilateral exchange relationships will be published before the end of March 2017
12/21/2016
Tax transparency standards are essential to hold the overseas territories accountable for their policies
12/21/2016
The documents show how wealthy individuals, such as public officials, hide their money from public scrutiny.
12/21/2016
While the UK requires companies to disclose their true owners, to ensure criminals can't conceal illicit money flows or hide assets from victims or creditors
12/21/2016
Their claims were made in the charity’s report entitled, ‘Tax Battles: The Dangerous Global Race to the Bottom on Corporate Tax’.
12/20/2016
Amnesty has been a big fiscal bonus for government in 2016; large inflows have been counterintuitively a net-negative for local AUM.
12/19/2016
The contents of both consultation documents will be included in normative rulings that will be issued after the consultation periods end on 16 December 2016.
12/19/2016
The Dangerous Global Race to the Bottom on Corporate Tax.
12/16/2016
Achim Pross, Philip Kerfs, Paul Hondius of the OECD and Radhanath Housden of the Global Forum take stock of the progress made so far on offshore tax evasion
12/16/2016
The regime is available for up to 15 years, unless the individual fails to pay the charges.