Offshore Havens News Today

The global probe of offshore accounts around the world strike at the heart of Kievs current government and power structure of a ruling class that rose to power on the promise of fighting corruption, including the television-star-turned-President Volodymyr Zelensky.

Saying, were an offshore law firm who advises clients on legitimate and lawful ways to conduct their business. we do not tolerate illegal behavior. applebys board minutes contain a list of declined individuals, business leaders accused of organized crime. a powerpoint slide used by applebys head of compliance discusses terrorist financing. some of the crap we see is amazing, totally amazing. so thats a problem. >> it goes back to the motivation of people who want to move their assets to tax have...

Decades, corporate loopholes or other loopholes to enable rich people to hide their profits in offshore havens all of a sudden we care about loopholes nice to see maybe it starts here and extends to other areas. >> yeah. i think thats -- >> a fair point on the loophole and pointed out a hole in some of the media coverage of this bipartisan bill. interesting article on salon.com. thanks for joining us. up next from on-line college directory to the worlds most popular social network the immediate ...

>> lets speculate. fair enough. it seems the issue of paying the right amount. if he pays 25%, 30%, hes in cover. if he looked like he skated on huge incomes and not paid a reasonable amount -- most people are looking at a good tax code. >> there are a lot of other things that could be in the tax accounts. offshore havens, getting forgiveness from the swiss. >> see attachment 20. >> exactly. not just the rate of return. >> its not so much whats in the return. we know hes wealthy. the issue here ...

Hes in cover. if he looked like he skated on huge incomes and not paid a reasonable amount -- most americans are looking at a good tax code. >> there are a lot of other things that could be in the tax accounts. swiss bank accounts, offshore havens, getting forgiveness from the swiss accounts. something that may not be legal. >> see attachment 20. >> exactly. not just the rate of return. >> its not so much whats in the return. we all know mitt romneys wealthy. the issue here is transparency. i th...