Financial Crises and Tax Havens | naked capitalism
Tax havens not only facilitate tax evasion and corruption in ‘normal times’, they also harbour funds during economic crises, slowing down recovery.
Source: nakedcapitalism.com
Offshore Leaks Database News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Offshore Leaks Database Today - Breaking & Trending Today
George Goh Sings A Different Tune For The Presidential Song and Dance
If there’s something we can be sure of presidential hopeful George Goh, it’s that the man is a salesman through and through.
Source: ricemedia.co
Complex Systems of Secrecy: The Offshore Networks of Oligarchs
Abstract. Following the invasion of Ukraine, the US, UK, and EU governments–among others–sanctioned oligarchs close to Putin. This approach has come under scrut
Source: oup.com
Corporate Transparency Emerges as Cornerstone of Financial Integrity Regulatory Reforms
Against the backdrop of the Pandora Papers, increasing corporate transparency has become a cornerstone for improving financial integrity by pulling back the veil on illicit money flows that facilitate bribery, money laundering, tax evasion, terrorism financing, human trafficking, and more.
Source: natlawreview.com
Govt to investigate Pandora Papers cases, says FinMin
The investigation will be conducted by a Multi Agency Group, headed by the CBDT Chairman JB Mohapatra along with representatives from CBDT, ED, RBI & FIU
Source: businesstoday.in