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April 18, 2023
/PRNewswire/ --The federal government is not messing around when it comes to targeting improperly concealed foreign assets. Offshore tax evasion schemes have...
October 4, 2022
The European Commission has invited comments on the thorny issue of tax evasion and its impact on the European Union (EU), but a Barbados-based economist has not held back in her broadside of Europeans’ actions against Caribbean financial services centres like Barbados.Marla Dukharan responded to the Europeans’ invitation to comment on its initiative called Tax Evasion and Aggressive Tax Planning in the EU – Tackling the Role of Enablers.The Trinidadian economist, who calls Barbados home, ...
May 3, 2022
On April 14, 2022, the US Financial Crimes Enforcement Network ("FinCEN") urged financial institutions to focus on detecting, reporting, and blocking funds associated with kleptocracies...
April 22, 2022
On April 14, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued an advisory on kleptocracy and foreign public corruption. At a high level, the advisory stresses the...
October 4, 2021
A group of 600 investigative journalists on Sunday published new papers over the alleged involvement of a number of world leaders including Russian President Vl
October 4, 2021
Legal that you analyzed? >> yeah. i mean, it depends. so these companies that offer shell companies and so forth, they reside in jurisdictions where they are abiding by the laws of, say, the british virgin islands or cypress or other places around the world. and youre right, to point out that theres not anything necessarily illegal about that. but it creates a lot of problems. it leads to tax evasion. these off-shore systems are often exploited by criminals to hide ill-gotten gains, corrupt poli...
October 3, 2021
A group of 600 investigative journalists on Sunday published new papers over the alleged involvement of a number of world leaders including Russian President Vl
October 3, 2021
A group of 600 investigative journalists on Sunday published new papers over the alleged involvement of a number of world leaders including Russian President Vl
October 3, 2021
A group of 600 investigative journalists on Sunday published new papers over the alleged involvement of a number of world leaders including Russian President Vl
October 3, 2021
A group of 600 investigative journalists on Sunday published new papers over the alleged involvement of a number of world leaders including Russian President Vl