Tax Evasion - MintPress News

媒体停电是以色列最大的银行为美国逃税计划支付超过10亿美元的罚款

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，

3月 21st, 2019

作者 Whitney Webb Whitney Webb @_whitneywebb

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

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Whitney Webb

Whitney Webb is a writer and researcher for The Last American Vagabond and a MintPress News contributor and former staff writer. She has contributed to several independent media outlets and her work has been featured by The Real News Network, The Ron Paul Institute, The Zero Hour, and The Jimmy Dore Show, among others. She has made several radio and television appearances and is the 2019 winner of the Serena Shim Award for Uncompromised Integrity in Journalism.

What The Paradise Papers Tell Us About The Super-Rich

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.

11月 08th, 2017

作者 Ronen Palan | The Conversation

What The Paradise Papers Tell Us About The Super-Rich

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

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How Greece Became A Guinea Pig For A Cashless And Controlled Society

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.

6月 21st, 2017

作者 Dr. Michael Nevradakis @dialogosmedia

How Greece Became A Guinea Pig For A Cashless And Controlled Society

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,

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Dr. Michael Nevradakis

Dr. Michael Nevradakis is an independent journalist presently based in Athens, Greece. Michael is the host of Dialogos Radio, a weekly radio program featuring interviews and coverage of current events in Greece, and is a member of the communication faculty at Deree - The American College of Greece. He was previously a Fulbright scholar and completed his Ph.D. in Media Studies from The University of Texas in 2018.

Wall Street Stock Loans Drain $1 Billion A Year From German Taxpayers

Carefully timed deals help big money managers skirt dividend taxes in 20 countries, confidential documents show.

5月 03rd, 2016

作者 ProPublica

Wall Street Stock Loans Drain $1 Billion A Year From German Taxpayers

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

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Despite Panama Papers, EU Pitching Another Tax Evasion ‘Smokescreen’

‘The Commission has once more taken the side of tax dodging multinationals against the European public.’

4月 13th, 2016

作者 Deirdre Fulton

Despite Panama Papers, EU Pitching Another Tax Evasion ‘Smokescreen’

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

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Iceland Erupts In Protest As Panama Papers Reveal Secret Corruption In Government

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.

4月 07th, 2016

作者 Kit O'Connell Kit O'Connell @KitOConnell

Iceland Erupts In Protest As Panama Papers Reveal Secret Corruption In 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

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Kit O'Connell

A gonzo journalist from Austin, Texas and Staff Writer for MintPress News, Kit O'Connell's writing has also appeared at Truthout, the Texas Observer, and The Establishment.

针对打击壳牌公司的反洗钱法案陷入僵局，因为大银行抓到烹饪书籍

《反洗钱法》将使空壳公司的所有者现在独自坐在美国参议院的一个架子上，而面对无法倒闭的大型银行的公然操纵，美联储则耸了耸肩。