关于其他银行和离岸逃税计划的类似启示 – 例如巴拿马文件中包含的那些 – 引发了全球抗议，甚至一些世界领导人的辞职，
WASHINGTON -- Israel’s three largest banks -- Hapoalim Bank, Leumi Bank and Mizrahi Tefahot Bank -- have all been ordered to pay record fines, which collectively are set to total over $1 billion, to the U.S. government after the banks were found to have actively colluded with thousands of wealthy Americans in massive tax-evasion schemes. The
The Paradise Papers reveal the goings on of the elites of the offshore world – this time in the supposedly highly-regulated havens of the Cayman Islands, Bermuda, Singapore and the like.
The so-called Paradise Papers may sound familiar – leaked documents from a law firm that specializes in offshore services reveal how the global elite avoids paying taxes. Even the name has the same ring to it as last year’s Panama Papers expose. But the Paradise Papers are different, reflecting the complexity of the global offshore tax
As Greece moves closer to becoming a cashless society, it is clear that the country’s attitude towards cash is reckless and dangerous. The supposed convenience of switching to a cash-free system comes with a great deal of risk, including needless overreach by the state.
ATHENS (Analysis)-- Day by day, we’re moving towards a brave new world where every transaction is tracked, every purchase is recorded, the habits and preferences of everyone noted and analyzed. What I am describing is the “cashless society,” where plastic and electronic money are king, while banknotes and coins are abolished. “Progress” is,
Carefully timed deals help big money managers skirt dividend taxes in 20 countries, confidential documents show.
German companies are known for paying some of the heftiest dividends among world stocks, one reason U.S. investment giants such as BlackRock and Vanguard are among the biggest holders of German shares. But Wall Street has figured out a way to squeeze some extra income from these stocks. And German taxpayers pay for it. A cache of confidential
‘The Commission has once more taken the side of tax dodging multinationals against the European public.’
The European Commission's attempt to crack down on corporate tax evasion "is a smokescreen that will not stop multinationals dodging their taxes," the UK-based social justice organization War on Want declared Tuesday. The proposal put forth by the Commission on Tuesday would require large companies—those whose annual revenue exceeds €750 million
Initial media reports suggested that Sigmundur David Gunnlaugsson, Iceland’s Prime Minister, had resigned, but he now insists he’s merely taking a break from ruling the government.
REYKJAVIK, ICELAND --- Iceland’s government is under pressure from a tax corruption scandal, and the prime minister could be forced to resign. For now, Sigmundur David Gunnlaugsson says he’s merely taking a break from the office. The massive Panama Papers leak, consisting of 11.5 million documents released to German newspaper Süddeutsche
