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News tagged with “tax haven”. Found: 500 tagged news reports.
 

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Kiev :: Ukraine | 11 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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Dublin :: Ireland | 14 days ago

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Double Irish, which allows multinationals limit their tax bills by shifting income from a high tax country to a lower one.   But the Paris-based body has stressed it does not regard Ireland as a tax haven.   The report released by the Department

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Toronto :: Canada | 15 days ago

Credibility Credibility of 5

Fast good giant McDonald's closes three restaurants in Crimea citing "manufacturing reasons," offers employees work at locations in Ukraine...The changes are aimed at blocking companies from exploiting gaps in international rules to avoid taxes and

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Saint George :: Bermuda | 16 days ago

Credibility Credibility of 5

It is seeking a commitment from Google to pay what it terms a "fair share of taxes". It demands that Google avoid "transactions that would not be fully justifiable should they become public" in a proposal included in Google's pre-AGM Securities and

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Brussels :: Belgium | 17 days ago

Credibility Credibility of 5

Eleven aid agencies and campaigning groups have urged the European Investment Bank to release the findings of its investigation into allegations of tax evasion by a Zambian mine majority owned by miner and trader GlencoreXstrata. The EIB launched its

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Quebec :: Canada | 25 days ago

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Multimedia Photo composite from Left to right: Andre Pratte, Antonia Maioni, Daniel Turp, Konrad Yakabuski Quebec Decides Video The banks in the British channel island have been considered among the richest tax havens in the world, where the wealthy

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Hobart :: Australia | 25 days ago

Credibility Credibility of 5

Addressing a conference in Hobart, the commissioner urged all taxpayers with offshore assets to declare their interests ahead of a global crackdown. The Australian Taxation Office has launched a voluntary disclosure initiative, providing a last

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Macclesfield :: United Kingdom | 29 days ago

Credibility Credibility of 5

A senior Conservative peer, who denied that he ever lobbied MPs and peers on behalf of a Caribbean tax haven, had signed a £12,000-a-month contract that stated he would do so, an investigation for The Independent has revealed. Lord Blencathra has

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Zurich :: Switzerland | 1 month ago

Credibility Credibility of 5

Argentina's tax agency to help prevent international player transfer scams that avoid tax payments. President Sepp Blatter has promised to share information from the governing body's online transfer monitoring system...Argentina's chief tax collector

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Sydney :: Australia | 1 month ago

Credibility Credibility of 5

The companies identified cannot be named but are operating in Australia, with significant cross-border transactions. The four-year program to address "international structuring and profit-shifting" comes amid the global fight to stop multinationals,

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