4 IMPORTANT POINTS EVERYONE MUST KNOW ABOUT OFFSHORE PERSONAL ACCOUNTS updated on 24/12/2020 any client do not consider these important points and ask for a personal account while nowadays [...]
HSBC Swiss subsidiary helped wealthy customers dodge taxes and conceal 180.6 billion euro of assets. Recovered by the tax authorities in 2009, databases stolen by Herve Falciani are anonymous at [...]
The world’s wealthy still consider Switzerland the bestplace to park their riches despite tax evasion scandals ending banking secrecy. Swiss banks held $2 trillion (CHF1.87 trillion) of offshore [...]
Abu Dhabi Global Market (ADGM), a new international financial center in the United Arab Emirates (UAE), announced on December 10, 2014, that it has appointed an expert panel of 16 leading [...]
http://www.icij.org/project/luxembourg-leaks By Leslie Wayne, Kelly Carr, Marina Walker Guevara, Mar Cabra and Michael Hudson November 5, 2014, 4:00 pm The landlocked European duchy has been [...]
* OECD gets 51 countries to agree on transparent tax data * Evaders can no longer count on bank secrecy, minister says * U.S. not a signatory but supports tax push, OECD says (Adds comments on [...]
On October 29, 2014, 51 jurisdictions signed a Multilateral Competent Authority Agreement on the automatic exchange of information that will enable “early adopters” to begin sharing [...]
Article by: The Economist Nov 1st 2014 | From the print edition Europe’s banks are in decent shape—but that is not enough to repair its economy FIVE years ago this month, the discovery of a [...]
