Live Breaking News & Updates on Tax havens

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Founders of 'Panama Papers' law firm on trial for money laundering

The trial of 27 people accused of money laundering in connection with revelations in the Panama Papers is set to open Monday in a Panamanian criminal court. The leaked documents revealed how many of…

Panama , France , Germany , Brazil , German , French , Sueddeutsche-zeitung , Jurgen-mossack , Mossack-fonseca , Ramon-fonseca-mora , International-consortium-of-investigative-journalists , International-consortium

Interwebbed Cyber and Crypto News for Dec 8

Happy Tuesday, kittens! Caffeine in hand? Better yet, caffeine in belleh? Excellent! At Cryptosphere Global HQ we managed to screw up the buttons on the new deluxe espresso maker and pour six shots of espresso instead of an Americano this morning, so we're anticipating never before seen levels of productivity, if only in fidgeting and…

Greenland , Ireland , Irish , Google , Service-agent-gets-six , Happy-tuesday , Tax-havens , Jeffrey-sterling , Privacy-advocates-call , Federal-sanctions , Service-agent-gets-six-year-sentence

Mint Explainer: Why India's targeting Binance, other offshore crypto exchanges

Millions of Indian users were transacting with offshore crypto exchanges to evade taxes. This hurt not just the service providers who were complying with the law, but also resulted in revenue losses for the government

Hong-kong , Seychelles , Singapore , British-virgin-islands , India , New-delhi , Delhi , Esya-centre , Financial-action-task , Cayman-islands , Money-laundering-act

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Cyprus , United-arab-emirates , Wyoming , United-states , Jersey , Singapore , Luxembourg , Alaska , Hong-kong , Florida , Netherlands , British-virgin-islands

FDI Decline: Sharp decline in FDI into India from Cayman Islands, Cyprus during April-September

India Business News: FDI from Cayman Islands and Cyprus declined significantly in April-September, with FDI from other tax havens like Singapore and the UAE also losing th

Cayman-islands , Singapore , India , Cyprus , Sanjay-kumar , Anjali-malhotra , Financial-action-task , Nangia-andersen-india , Eastern-europe , West-asia , Deloitte-india , Financial-action-task-force

HX5 Encrypted explain how a simple check can stop a $240 Billion money laundering scandal

HX5 Encrypted explain how a simple check can stop a $240 Billion money laundering scandal
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Estonia , Cayman-islands , United-kingdom , Russia , Changpeng-zhao , Andy-parr , Al-qaeda , Asset-exchange , Danske-bank , Tax-havens ,

HX5 Encrypted Ltd: HX5 Encrypted explain how a simple check can stop a $240 Billion money laundering scandal

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Cayman-islands , United-kingdom , Estonia , Russia , Al-qaeda , Andy-parr , Changpeng-zhao , Stefan-klotter , Asset-exchange , Danske-bank , Tax-havens , Lassen-sie

Biggest Users of Tax Heavens Are Not Terrorists, Spies, Celebrities, or the Mafiosi – but Global Banks!

Professor R Vaidyanathan is a crusader against black money and more than an academic researcher. He has been writing on this area for more than a decade and has been trying to sensitise policymakers, bureaucrats and citizens. His interest in this field started way back in 2000, as he mentions in his book Black Money And Tax Havens (Penguin Random House, India, 2023).

United-states , India , Bangalore , Karnataka , London , City-of , United-kingdom , Switzerland , Mauritius , Panama , China , Swiss

Book excerpt: '4 ways in which the black money can be brought back to India'

20 years ago, the UN General Assembly adopted the United Nations Convention against Corruption. India can use this international anti-corruption treaty to bring Indian money lying in tax havens abroad, back home.

Egypt , France , Switzerland , Philippines , Germany , Liechtenstein , Libya , Bangalore , Karnataka , India , United-states , Singapore

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United-arab-emirates , Bermuda , Washington , United-states , Tennessee , Alaska , Wyoming , Singapore , Delaware , Jersey , British-virgin-islands , Ireland