Page 5 - Offshore Banking News Today

Was to build support for ukraines entry into the eu. this report is big for a few reasons. but it is also the first public indication that mueller is now deploying the process of compelling witness testimony before the grand jury. thats huge. its also the latest indication the special counsel has, this increased focus on manafort. he is of course being investigated for his work for the pro russian ukrainian political party and offshore banking and real estate transactions and questions about mon...

General absolutely could fire robert mueller, cooking up some cause for doing so. if you want to fire bob mueller, you have to get rid of jeff sessions, even if you love him. money laundering, foreign business and political deals, foreign real estate investment, offshore banking. that is apparently where this investigation is going now. and jared kushner is doing his first interview with congressional investigators on monday. and if he has potential criminal liability, so does his wife, ivanka, ...

That follows previous reporting that manaforts domestic banking records had been subpoenaed by a federal grand jury in the eastern district of virginia. that follows previous reporting from the nation of cyprus, which has been a conduit for money laundering, reporting that paul manaforts offshore banking had been requested by investigators and handed over to them. maybe the business practices and the personal finances of the trump presidential campaign chairman, maybe his money isnt any of our b...

Before the convention. but now, theyre going to be together. the dynamic duo, out in new hampshire. >> both teams are battling it out in the granite state for its four electoral votes. obama won it handily in 2008. this time, its romneys backyard. and adding ryan to todays appearance, may push the duo over the top. >> he has a relationship with governor romney that is a very positive one. and theyre very good together. and i think people see that. >> meanwhile, both sides want to keep the medica...

president mahmoud ahmadinejad is in pakistan for a regional summit. he joins pakistani prime minister gilani who is facing a contempt of court charge before his countrys supreme court. hamid karzai is there as well, saying his government is holding talks with the taliban, a claim the taliban denies. police in thailand are seeking an arrest warrant for a fifth iranian suspect in connection with a bomb incident in the thai capital on tuesday. theyre looking to detain javad, a 52-year-o...

Has been in politics a long time. what if there is some type of political connection between the investment fund and a favor that he did for somebody when he was in politics before. these are questions that have to be answered. i will tell you this, offshore banking makes it very difficult for prosecutors and regulators to track down the money. when they studied this in europe several years ago they did an extensive study, they said there was no reason to offshore banking except to camouflage or...

Flip-flopper. there is 150 grand jury investigations going on right now about offshore banking. it comes out of the ubs story you might remember from last year, where ubs paid $800 million because of the scams taking place. not to talk about this ed, is like having a white elephant sitting in the living room. let me say this. offshore banking originated when organized crime tried to avoid letting us know what was going on with them. you will not find anybody in america who will come on televisio...

Pink sweater, but the second i make fun of kailey i am a jackass. >> it is unfair. >> it is totally unfair. >> gre fa i thoedyht it was adorable you got so personally tickled by the fact that golferean sacldd is a fun it ne because it had gold and saks in it. i dont know if you know thiwas --t there is a company in an offshore banking situation in the philippines that is called gold impotent house boy. >> did you know that you were ta@ ting about many of the protesters down there are going to th...

. president obama said the closing tax loopholes could help reduce our federal deficit. doing so could save $1 trillion according to some estimates. it wont be easy because businesses spend millions lobbying to keep the loopholes open. a new book tallies up all of the shenanigans. uncovering offshore banking and tax havens. the author is nicholas saxsons, hes todays specialist. our panel is intact. so, sir, i wanted to start with your book. half of the world trade is routed through tax haifbs....

The government wanted. they earned the money and didnt pay taxes. thats why this is potentially a huge story. thats probably what you have here. >> maybe. you dont know. you are in this business. it is people that either want to shield wealth from taxes or people that want to shield wealth because they attained it illegally. >> isnt the whole system rotten? why do you have the cayman islands? >> because you dont have a flat tax. >> if you are going to have -- the suntan oil capital not the offsh...