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News tagged with “offshore finance”. Found: 500 tagged news reports.
 

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London :: United Kingdom | 3 days ago

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Authorities in many countries do not prosecute tax crimes with the same degree of fervor as their counterparts in the U.S. For many reasons, America's IRS is the most feared tax agency in the world...U.S. tax compliance law that is striking fear into

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London :: United Kingdom | 4 days ago

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Vince Cable plans public register of company owners Opaque company structures have been blamed for tax evasion Companies will be forced to list their true owners on a public register in a bid to combat tax evasion and money-laundering, Vince Cable

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Snohomish :: WA :: USA | 9 days ago

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Taxpayers would need to pay an average of $1,259 more a year to make up the federal and state taxes lost to corporations and individuals sheltering money in overseas tax havens, according to a report...Public Interest Research Group said in the

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Brussels :: Belgium | 9 days ago

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April 16, 2014 (Issue # 1806) Theannouncement ofsanctions last month bythe U.S. andthe European Union inresponse tothe Russian annexation ofCrimea once again saw therole ofa regulator being transferred fromthe government tothe private sector.

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Berkeley :: CA :: USA | 10 days ago

Credibility Credibility of 5

More wealthy Americans are hiding their funds in tax havens overseas, giving the appearance of less wealth while maintaining their assets. A new study conducted by Professors Emmanuel Saez and Gabriel Zucman at UC Berkeley says that 40 percent of the

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Sydney :: Australia | 10 days ago

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Irish law firm Matheson, which advises seven of the top 10 global technology companies and over half of the 50 largest banks, said the proposals unfairly targeted small jurisdictions and big companies. It defended the practice of corporations to set

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New York City :: NY :: USA | 12 days ago

Credibility Credibility of 5

Those at the top 0.01 per cent of the tax bracket are hiding at least six per cent of their assets offshore, and their expatriation of wealth to tax havens is flying under the radar of even the authorities, according to UC Berkley professor Gabriel

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Seattle :: WA :: USA | 13 days ago

Credibility Credibility of 5

Wealthy people who stash money in offshore accounts to evade paying tax could be sent to jail, the government has said. Chancellor George Osborne said new proposals could mean that people who hide their cash overseas could face criminal charges even

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Kiev :: Ukraine | 15 days ago

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Kiev to other regions, a strategy the Russians contest.   [...] Council of Europe South America Dirty assets As elections get underway in India this week, much of the campaigning debate has centered around corruption, the flood of illicit money

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Sydney :: Australia | 20 days ago

Credibility Credibility of 5

Deputy Taxation Commissioner Greg Williams says the new division will seek to change the behaviour of companies and individuals through high-profile tax busts. The unit will work with police, the Immigration Department and welfare agencies to step up

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