Wednesday , January 16 2019

Tag Archives: tax haven

EU places 17 nations on ‘tax avoidance’ blacklist – UAE, Panama and S. Korea included

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 …

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Treasure Islands: Britain’s offshore hubs – 7 territories ‘secrecy jurisdictions’

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 …

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EU threatens to sanction tax havens like Panama – French regulator demands extra information from banks

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 …

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Politicians, celebrities deny offshore abuse

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 …

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‘Tax dodge big global problem’ – Icelandic PM resigns

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 …

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Panama Papers leak reveals financial secrets

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 …

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