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

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Zurich :: Switzerland | 2 months ago

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The Department of Justice and the Internal Revenue Service have been engaged in an aggressive program to identify unreported offshore accounts. Kathy Keneally, Assistant Attorney General for Tax recently told tax lawyers at a Phoenix conference that

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Davos :: Switzerland | 2 months ago

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The Abe administration will likely lower the corporate tax as a means of achieving a virtuous cycle to put the Japanese economy on a growth path. At the recent World Economic Forum in Davos, Switzerland, Prime Minister Shinzo Abe said, We must also

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São Paulo :: Brazil | 3 months ago

Credibility Credibility of 5

The British Virgin Islands got more foreign direct investment last year than the major emerging economies of India and Brazil combined, a United Nations survey said on Tuesday. The Caribbean archipelago, a tax haven otherwise dependent on tourism,

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Havana :: Cuba | 3 months ago

Credibility Credibility of 5

The Cuban government adopted legislation to immediately freeze funds from foreign banks linked to terror groups, including al Qaeda and the Taliban, officials said Friday. The decree, signed by President Raul Castro, stresses that the sanctions are

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Monte Carlo :: Monaco | 3 months ago

Credibility Credibility of 5

The San Jose Earthquakes announced on Friday the club has signed defenders Brandon Barklage and Shaun Francis as well as goalkeeper Bryan Meredith. Russia and Georgia have ended their refusal to play soccer matches against each other since fighting a

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Rome :: Italy | 3 months ago

Credibility Credibility of 5

Financial police said Thursday they found almost 52 billion euros of undeclared - and untaxed - Italian revenues in 2013. That included income and revenues that were earned but not declared to tax authorities, as well as false expense claims, police

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Saint George :: Bermuda | 3 months ago

Credibility Credibility of 5

The small island will no longer be considered a tax haven, according to a decision published in the official journal on 19 January. Money transfers between France and Jersey will no longer be taxed at 60% or more as of September 2014. Paris

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Taipei :: Taiwan | 3 months ago

Credibility Credibility of 5

Wednesday on holdings in so-called offshore tax havens' by individuals and corporations in three main areas of Greater China . The consortium, whose website is now blocked in China , worked with reporters from Europe, North America, and Asia to sift

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New York City :: NY :: USA | 3 months ago

Credibility Credibility of 5

Reuters Banks Bitcoin, which is not managed by any one company or government, is a relatively new phenomenon that exists through an open-source software program. Users can buy Bitcoin through exchanges that convert real money into the virtual

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London :: United Kingdom | 3 months ago

Credibility Credibility of 5

14    Beijing: The Chinese government condemned on Wednesday a report on the wealth of the country's elite being hidden in overseas tax havens as illogical and having ulterior motives, as the government blocked websites and censored mention of the

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