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Panama Papers

gribraltar-april-15-2016_custom-aa66080d18ce2d7b3814e7708a20fc418cfe1300-s800-c85

Once A Tax Haven, Gibraltar Now Says It’s Low-Tax

19/04/2016(0)
Gibraltar, a tiny British territory at Europe’s southern tip, is famous for its geography — a huge limestone rock — that appears on the Prudential logo. It’s a global center ... Read More
MW-EK129_Tax_Do_20160412160058_ZH

How corporate tax avoidance is hurting America and the rest of the world

15/04/2016(0)
Tax-haven abuse by multinationals is exacerbating the global wealth gap and putting an excessive burden on developing countries, according to a damning new report from the nonprofit Oxfam. Coming ... Read More
taxes

France wants a new Blacklist of jurisdictions failing to meet international tax transparency standards

14/04/2016(0)
The French Government wants the G-20 to draw up a new blacklist of jurisdictions failing to meet international tax transparency standards. The French Ministry of Finance has proposed that ... Read More
cyprus

European Parliament special tax delegation due in Cyprus

13/04/2016(0)
A delegation of members of the European Parliament’s Special Committee on Corporate Taxation II – or TAXE 2 – will visit Cyprus on Friday to look into the Cypriot corporate ... Read More
Bradley Birkenfeld

Swiss banker whistleblower: CIA behind Panama Papers

13/04/2016(0)
Bradley Birkenfeld is the most significant financial whistleblower of all time, so you might think he’d be cheering on the disclosures in the new Panama Papers leaks. But today, ... Read More
mossack-fosneca

Panama Papers: Mossack Fonseca office raided

13/04/2016(0)
The offices of Panama-based law firm Mossack Fonseca were raided late Tuesday by crime prosecutors, who searched for evidence of money laundering and illegal activities, reports said. The law ... Read More
tax

Cyprus: 86 people on ‘Lagarde List’ have been sent tax notices

12/04/2016(0)
The first leg of the Tax Department’s investigation into a list of deposits in Swiss HSBC bank in 2003 has been completed, with 86 individuals sent notices, tax czar ... Read More
panama papers

The Panama Papers: This Is the Consequence of Centralized Money and Power

11/04/2016(0)
Technologies such as the blockchain are enabling alternative ways of creating and distributing money outside central banks and states. If we don’t change the way money is created and ... Read More
Lead1-1

Leaked Mossack Fonseca document leaves London law firm exposed

11/04/2016(0)
A prominent London law firm has been left exposed after leaked Mossack Fonseca documents revealed how it had helped set up a secret offshore company for the daughters of ... Read More
Mossack Fonseca

Banks told to declare links to Panama Papers law firm by next week

08/04/2016(0)
Banks and financial firms have been told to hand over any information about their dealings with the law firm at the centre of the Panama Papers to the UK’s Financial Conduct ... Read More
Broker Cyprus TopFX