04/08/2013
His conviction is one of the few in Hong Kong for money laundering, despite the city's reputation as a hub in money transfers, both legal and illegal, carried out by wealthy Chinese.
04/08/2013
Switzerland, the world’s largest center for offshore wealth, is trying to shed its image as a haven for undeclared funds amid scrutiny from U.S. and European governments.
04/08/2013
The European Commission said Frieden's comments, made to a German newspaper, were a step in the right direction and that the ball was now in Austria's court.
04/07/2013
The full impact of the tax on financial transactions imposed by the European Union can be revealed today as two major studies uncover the costs to economic growth and business expansion.
04/07/2013
He is accused of distorting the value of mortgage securities in 2007.
04/07/2013
Luxembourg is known for its highly secretive banking sector
04/07/2013
German clients of two leading Swiss banks have been warned that they must either produce evidence of having paid their taxes
04/07/2013
A few months later Cahuzac changed the account into his name during a visit to Geneva
04/04/2013
She sued her billionaire ex, his companies and his brother in December 2009, claiming they used fraud to hide millions from her during the divorce and made a lot of his money from inside trading.
04/04/2013
Lehman Brothers emerged from bankruptcy a year ago but it is still working to resolve several outstanding legal battles
04/04/2013
We assume and would welcome if the relevant documents are sent to the competent tax authorities
04/04/2013
Regulators are overhauling the rules after the widespread use of the technique in the U.S. mortgage market contributed to the financial crisis by spreading risk from lenders to the so- called shadow banking sector.
04/03/2013
The CFTC accused Taylor of fabricating trades to conceal a huge, unauthorised position in e-mini Standard & Poor's futures contracts, which bet on the direction of the S&P 500 index.
04/02/2013
Intellectual property has become a key driver of economic growth globally.
04/02/2013
Both previous finance partners resigned from their positions.
04/02/2013
The lender was accused of “multiple fraudulent and deceptive acts” in promoting and selling mortgage securities.
04/02/2013
HMRC is pushing ahead rapidly with the introduction of these changes.
04/02/2013
The nouveau riche are just about everywhere in India, spending conspicuously in luxury stores and auto showrooms. Unless it’s income tax time. Then, suddenly, they barely exist.
04/02/2013
François Hollande's former tax tsar begged for "forgiveness" after admitting to having an undeclared Swiss bank account for the past 20 years, as he was placed under formal investigation for tax fraud.
04/02/2013
Tax avoidance rules are causing chaos, say experts
Tax experts have warned that the Government’s efforts to introduce a blanket ban on tax avoidance are “utterly confusing” and causing “dangerous chaos” weeks before they are due to be introduced.