Articles on Tax havens
Displaying 21 - 38 of 38 articles
The Conservatives may be willing to sacrifice what’s left of the UK’s beleaguered social model to maintain the City’s global status.
The one audience that was prepared for a hard Brexit, it seems, was the City of London.
Lionel Messi is not the first footballer to break financial laws and he probably won’t be the last.
Corruption in Nigeria is not something that can be blamed solely on multinationals. It is much, much more complex.
The Panama Papers revealed the extent to which loopholes can be exploited.
Focusing on ‘corrupt countries’ misses the point – it is people who are corrupt and their money flows in and out of shady deals all the time.
Terrorist groups don’t need to go to Panama to create a shell company. They can easily hide their money in many U.S. states.
Does the treasure trove of information on the activities of the global elite tell us anything new?
Tax havens such as the Cayman Islands, Switzerland, the British Virgin Islands and Panama have a few key things in common.
World leaders are meeting in London next month to discuss corruption – what better opportunity to close tax loopholes?
A global collaboration of journalists has revealed massive offshoring of funds linked to some of the world’s most powerful people, including Vladimir Putin.
Current Australian tax rules are distorting decisions of investors, which is why the Cayman Islands remains so attractive.
The revelation in leaked bank files that HSBC’s Swiss banking arm has helped wealthy customers put millions of dollars worth of assets out of the reach of the tax authorities confirms the way in which…
All over the world, tax revenues are under relentless attack. With help from accountants, lawyers and financial advisers, corporations are avoiding taxes through complex corporate structures, profit shifting…
Hundreds of advance tax agreements between Luxembourg and more than 300 taxpayers were leaked and published by the International Consortium of Investigative Journalists last week. The taxpayers involved…
The revelations that global and multinational businesses have been brokering “secret” tax deals with Luxembourg to avoid paying taxes in their home countries, may be the first time an entire country has…
Tax avoidance, or the use of legal arrangements to reduce tax, is rife. According to the Australian Tax Office (ATO), Australian companies in 2012 sent almost A$60 billion to related parties in tax havens…
The role of offshore tax havens have come under increasing fire amid growing global concern over tax revenues, with a calls for greater transparency from the recent G8 summit and the recommendation of…

















