01/19/2016
The scale of the problem is unknown, however, property markets in residential hubs like New York, Miami, and LA are believed to have benefited from the influx of ‘dirty money’ from abroad.
01/19/2016
The criminal court has set the new trial date as May 4, after Wildenstein's lawyers argued that tax and criminal charges had been doubled up.
01/18/2016
ANZ probes sacked traders' allegations of sex, drugs, booze
The claims come at a time of growing global concern around financial markets conduct.
01/18/2016
Tennis match fixing: Evidence of suspected match fixing revealed
Secret files exposing evidence of widespread suspected match fixing at the top level of world tennis, including at Wimbledon, can be revealed by the BBC and BuzzFeed News.
01/18/2016
Greece, Germany step up fight against tax evasion
Greek tax inspectors will also receive training in Germany.
01/18/2016
The Caribbean island turns down Britain's official request to lift Walid Juffali's diplomatic immunity before London court case starts on Monday
01/18/2016
Taxpayers then have 90 days to pay HMRC the fee demanded, but are not allowed to appeal the decision.
01/18/2016
A meeting was held with Lauber’s Egyptian counterpart Nabil Sadek later during the day to discuss next steps in the process.
01/17/2016
Accounts for the business filed at Companies House show pre-tax earnings hit £800,000 in the year to March 31, 2015, down from £1.6m a year earlier.
01/17/2016
The producer of Bordeaux's rare Liber Pater wine, Loïc Pasquet, has been found guilty of defrauding authorities of almost 600,000 euros in EU funding - but he plans to appeal the ruling.
01/15/2016
Billions of dollars of the “Royal” family deposited in a Dubai Bank
He made this observation today at the Cabinet briefing held at the Information Department Auditorium.
01/15/2016
Following approval granted by the Luxembourg Bar, the office is set to open today, 12 January.
01/15/2016
Goldman Sachs said as a result of the $5.06 billion settlement, its fourth-quarter earnings will be affected by approximately $1.5 billion on an after-tax basis.
01/15/2016
The two men were among seven traders suspended by the bank in November 2014
01/14/2016
So far only one person has faced prosecution as a result of the investigation into HSBC Swiss bank account holders.
01/14/2016
The CHF 700m that the Mubarak embezzled in under the pretence of restoration to the presidential palaces has been frozen in Swiss banks since 2011
01/14/2016
Investigations into tax dodging began after the state of North Rhine-Westphalia bought a CD containing details of UBS customers in 2012
01/14/2016
Julius Baer, Switzerland’s third-largest wealth manager, announced last month that it increased provisions to settle the U.S. case to $547 million
01/13/2016
Taxpayers in parts of Switzerland this year face an unusual request from fiscal authorities: please delay settling your bill until as late as possible.
01/13/2016
Most people understand that the incentives for saving within super are exemplary compared to other vehicles and that it is important the system is seen as fair and equitable.