Tag Archives: tax haven

BRUSSELS, Dec 5, (Agencies): European Union (EU) ministers adopted on Tuesday a blacklist of 17 non-EU tax havens including Panama, South Korea and the United …

LONDON, May 10, (AFP): Prime Minister David Cameron is under pressure to demand greater transparency from Britain’s overseas tax havens, which critics say help promote …

BERLIN, April 7, (Agencies): The European Union has threatened to sanction countries like Panama if they continue to refuse to cooperate fully to fight money …

BERLIN, April 6, (AP): The president of Ukraine became the latest prominent politician to deny wrongdoing Wednesday after his name was linked to secretive offshore …

WASHINGTON, April 5, (Agencies): US President Barack Obama said Tuesday that the revelations that powerful international politicians and businessmen have hidden money in shell companies …

LOS ANGELES, April 4, (RTRS): It sounds like a storyline straight out of “Mr Robot.” The Internet was abuzz Monday with the revelations from a …