tax havens

Panama Papers Update: US launches criminal investigation into tax evasion claims

The US Department of Justice has launched a criminal investigation into the widespread international...

Apr 20, 2016 02:56 AM EDT

Panama Papers: The Clintons' connection to the massive tax leak

The Clinton' s have been linked to multiple personalities that have offshore accounts in Panama. The...

Apr 19, 2016 12:40 AM EDT

Madras High Court sustains provision against foreign tax havens

A Madras high court has upheld the validity of a legal provision designed to curb inflows of dirty m...

Apr 18, 2016 11:27 AM EDT

Chancellor George Osborne wants more stringent methods in tracking down illegal offshore accounts

Chancellor George Osborne has taken the lead to create more stringent rules in tracking down illegal...

Apr 15, 2016 05:33 AM EDT

Anti-poverty Charity Oxfam Claims U.S. Corporations Have Hidden $1.4 Trillion In tax Havens

U.S. corporations have been accused of hiding $1.3 trillion in tax havens. This has been claimed by ...

Apr 15, 2016 12:35 AM EDT

German Finance Minister proposes plan to combat tax havens

A German Finance Minister have initiated a plan to battle tax havens following the release of Panama...

Apr 12, 2016 07:26 AM EDT

Panama to create independent commission to review financial practices

Panama said it would form an independent commission to review the country's financial practices foll...

Apr 07, 2016 12:22 AM EDT

Report says Europe tax reliefs can be key to pressure Russia off Ukraine

An expert told Bloomberg that the European countries Russian businesses has been dependent on moving...

May 05, 2014 05:34 PM EDT