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tax evasion

tax-havens

EU to compile blacklist of tax havens

20/05/2016(0)
European Union finance ministers will agree next week to draw up a common list of tax havens and sanctions against them, according to a draft EU document, part of ... Read More
panama-papers-mossack-fonseca

Panama Says Tax Evasion ‘Not A Crime’ There

17/05/2016(0)
It is a misnomer to call Panama a tax haven, but tax evasion in “not a crime” in the central American country and such a situation does not invite ... Read More
HMRC

HMRC’s response to the ICIJ story on offshore tax evasion

05/04/2016(0)
Jennie Granger, Director General of Enforcement and Compliance, HM Revenue and Customs, said: HMRC is committed to exposing and acting on financial wrongdoing and we relentlessly pursue tax evaders to ... Read More
hsbc logo

Italian police open money laundering investigation of broker linked to HSBC

23/03/2016(0)
An Italian financial broker who worked on behalf of HSBC in the Swiss town of Lugano is under investigation for possible money laundering in a probe linked to a ... Read More
Amazon

Amazon’s Italy Chief Says Company Under Probe for Tax Evasion

16/03/2016(0)
Amazon.com Inc. is under investigation in Italy for alleged tax evasion, Francois Nuyts, Amazon’s chief for Italy and Spain, said in an interview Tuesday. The Seattle-based online retailer is ... Read More
tax-agreement

Fighting tax evasion: The European Union and the Principality of Monaco initial new tax transparency agreement

24/02/2016(0)
The EU and Monaco have today initialled a new tax transparency agreement marking another major step forward in the fight against tax evasion. The agreement provides that Monaco and ... Read More
credit-suisse

Credit Suisse Said to Face Money-Laundering Probe in Italy

23/02/2016(0)
Bank also said to be probed for tax evasion in Milan case Bank says business has clear rules, focused on declared assets Milan prosecutors are investigating Credit Suisse Group ... Read More
oecd logo

Israel joins international efforts to boost transparency and end tax evasion

26/11/2015(0)
Israel signed today the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 91st jurisdiction to join the world’s leading instrument for boosting transparency and combating ... Read More
EU Commission

Fighting tax evasion: EU and Liechtenstein sign new tax transparency agreement

29/10/2015(0)
Today the EU and Liechtenstein signed a new tax transparency agreement, marking another important step forward in the fight against tax evasion. Under the new agreement, Liechtenstein and EU ... Read More
oecd logo

OECD updates anti-tax evasion list

04/08/2015(0)
Europe’s attempts to clean up tax evasion and money laundering took a step forward yesterday when an international task group said that Austria — a eurozone nation that was ... Read More
Broker Cyprus TopFX