12/13/2016
The new standard will rely on exchange of information between countries regarding individual and expat bank accounts, as well as details about interest, dividend incomes earned outside of their home country, the Gulf News reported.
12/12/2016
Since 2010, the IRS has unleashed a team of tax collectors that, officially, is named the Global High-Wealth Industry group.
12/12/2016
According to data released through the Panama Papers, over half of the 200,000 and more companies managed by the legal firm in Panama, Mossack Fonseca, were registered in the British Virgin Islands alone.
12/12/2016
The goal should be to make the Bahamas "the Monaco of the Caribbean", says Ryan Pinder, former minister of financial services on the islands.
12/09/2016
The verdict marks the end of a saga that shocked France and shook Hollande, who promised as he took power that his government would be beyond reproach after years of corruption accusations that dogged his predecessors.