Updated on 24/12/2020 Choosing an offshore bank is a complex and serious process. Being too easy minded can be an hazard providing big business problems, including impossibility to develop any [...]
The Ministry of Finance of the United Arab Emirates has announced on May 5, 2015, that he has signed a memorandum of understanding (MoU) with the Ras Al Khaimah Investment Authority (RAKIA), a [...]
HSBC Swiss subsidiary helped wealthy customers dodge taxes and conceal 180.6 billion euro of assets.
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 [...]
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 [...]