The US IRS web site has a very good page on offshore tax evasion that it is tackling through the Abusive Tax Scheme Program. This
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Jerome Turquey writes a really good blog. He’s noted some interesting stuff coming out of Luxembourg follwoing the Liechtenstein debacle. As he notes, Lucien Thiel,
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The Business Spectator in Australia has said: Tax havens are to those engaged in tax evasion what fences are to thieves. Tax evasion is a
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The Sovereign Society says Liechtenstein is one of the top five tax havens in the world for privacy, asset protection, investment opportunities, and lifestyle benefits.
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AFP has reported: The German finance ministry threatened on Friday to tax all financial transfers to Liechtenstein unless the Alpine principality relaxed its banking secrecy
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The FT has reported that: The Organisation for Economic Co-operation and Development said the disclosure about alleged tax evasion by German citizens through trusts based
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The FT reports that: Angela Merkel, German chancellor, on Wednesday threatened Liechtenstein with isolation in Europe unless the Alpine tax haven moved to ease bank
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I note that Yahoo has reported that: Two lawyers in Berlin on Tuesday brought criminal charges against German Finance Minister Peer Steinbrueck and intelligence agents
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There are 99 billion euros invested through Liechtenstein. According to the US Government’s 2007 International Narcotics Control Strategy Report. Volume 2, Liechtenstein’s has – 16
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