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tax evasion

regulatory_compliance

Deutsche Bank Japan, SEC Whistleblower, Italy: Compliance

18/06/2014(0)
Deutsche Bank AG’s Japanese securities unit entertained officials from 45 funds that manage public pensions, according to a report obtained by Bloomberg News, signaling that the potentially illegal practice ... Read More
Roger-Ver-bitcoin-passports

‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise

16/06/2014(0)
He’s known as Bitcoin Jesus in the world of cyber-currencies. Though he can’t promise you heaven, he is offering a haven: a condo in the Caribbean that comes with ... Read More
swiss banks

Switzerland informs UK over Bank Deposit Movements

03/06/2014(0)
Swiss banks were required to hand over information about deposit movements to UK authorities by May 31, 2014, to support UK efforts to track down untaxed income. This was ... Read More
tax inspections greece

Tax inspections in Greece are increasing

30/04/2014(0)
It’s Saturday night going on Sunday morning at a club near the gated homes of the Greek elite in northern Athens as two men and a woman in business ... Read More
law_and_regulation1

ACB Founder Pleads Not Guilty to Vietnam Fraud, Tax Dodge

16/04/2014(0)
Nguyen Duc Kien, a founder of Asia Commercial Bank, pleaded not guilty to fraudulently taking assets, tax evasion and other crimes that partly caused losses the Vietnamese lender estimates ... Read More
tax

China Mulling Implementing FATCA-Like Law To Reduce Tax Evasion On Mainland; Hong Kong Agreed To Share Tax Information Of US Expats Earlier This Week

31/03/2014(0)
China is to looking to formulate a law similar to one in the U.S., which now requires financial institutions worldwide to disclose information on American taxpayers to the U.S. ... Read More
Broker Cyprus TopFX