All posts tagged "tax havens"

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  To fight tax dodging, Denmark will buy leaked Panama Papers

  COPENHAGEN, Denmark – Denmark will buy leaked data from a Panamanian law firm that helped customers open offshore companies to avoid paying taxes, the Scandinavian country’s taxation minister said Wednesday. Karsten Lauritzen said Denmark’s tax authorities had...

  • Posted September 7, 2016
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  French Ex-Minister in Court over Tax Fraud, Money Laundering

  PARIS – A former French budget minister went on trial Monday for hiding his wealth in tax havens around the world – while at the same time leading the government’s fight against tax evasion. Jerome Cahuzac appeared...

  • Posted September 5, 2016
• Argentina’s Macri to Repatriate $1.3 Million from Bahamas

  Said he will use the money to buy Argentine treasury bonds because he is confident economy will recover

  • Posted May 31, 2016
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  Panama Papers Include Nearly 500 Dominican Companies

  Singer-songwriter Juan Luis Guerra’s Mango Team among offshore companies found in leak

  • Posted May 10, 2016
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  300 Economists Urge Leaders to Reject Tax Havens

  Latest in turn of events following leak from Panama-based law firm Mossack Fonseca

  • Posted May 9, 2016
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  CARICOM Reacts to Panama Papers Fallout

  Trade group says region's financial sector complies with international standards

  • Posted April 9, 2016
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  European Union threatens to sanction tax havens like Panama

  The Central American country's government said late Wednesday it is creating an international committee of experts to recommend ways to boost transparency in its offshore financial industry

  • Posted April 7, 2016
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  Panama Government to Cooperate With Any Investigation Into Mossack-Fonseca

  Top official refutes allegations of Panama being the "last great stronghold" for the hiding of offshore funds

  • Posted April 6, 2016
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  Politicians, Celebs in Spotlight Over Offshore Accounts

  Ukraine's president among those denying they evaded taxes

  • Posted April 6, 2016
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  Panama Rejects Money-Launder Label Following Documents Leak

  Country's president says his government will cooperate "vigorously" with any judicial investigation

  • Posted April 5, 2016