The FT has run an opinion piece this morning in which its author said: HSBC has set aside $700m to cover possible fines for money laundering. Walmart
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UK UNcut issued the following press release this morning in response to David Gauke non-sensical propaganda on tobacco smugglers who’ve jumped justice in this country this morning, saying:
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This photo is in a lot of papers this morning: The picture has been issued by H M Revenue & Customs. These people are alleged to
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Deutsche Welle has reported: German Social Democrat leader Sigmar Gabriel has said that tax evasion using havens such as Switzerland constitutes “organized crime in Swiss
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The European Union Savings Tax Directive is a vital weapon against tax evasion. That’s it’s only purpose. Introduced in 2005 it requires that all EU states
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The BBC have a good article under the above title, here. The discussion is on the Tax Justice Network report – the Price of Offshore Revisited.
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As the Telegraph reported this morning: HM Revenue & Customs has been handing out hundreds of thousands of pounds a year in the little-known bounty payments
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In the same interview with Reuters that Pascal St Aman gave to mark the publication of the Tax Justice Network report “The Price of Offshore”
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I know and, to be honest quite like Pascal St Amans, the head of tax at the OECD. So it was pretty disappointing to see
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