Tag "Panama Papers"
Is Britain coming for the tax havens?
While the Criminal Finance Bills lacks several provisions advocates had hoped for, it remains a major step forward in the UK’s ability to tackle tax evasion and fraud in the
Modern-day corruption: A primer
The rise of the internet had embedded corruption risks even deeper into the governments of developing and developed nations alike.
Governments are tightening the noose on tax evasion
Hiding funds through unreported accounts, shell companies, transfer pricing, corporate inversions and other practices presents a high cost to national treasuries.
Weekly Risk Outlook
Deadline to form Spanish government hits. Indiana primary will be decisive. Cameron speaks to Commons re Brexit. UK elections test Labour strength.
After Rousseff impeachment vote, what’s next for Brazil?
What’s in store for Rousseff? And, more importantly, how will this debacle affect South America’s largest economy?
The Island of the blessed — Cameron and the Panama papers
Cameron has to beat tax evasion charges if he is to maintain credibility ahead of the Brexit referendum.
Panama Papers lay bare China’s corruption, environmental woes
Fallout from the Panama Papers has landed in China, casting doubt on anti-corruption efforts and pledges for greater environmental stewardship.
Putin emerges as a winner in the Panama Papers scandal
the Panama Papers revelations of corruption will not pose a significant threat to the stability of Putin’s regime but will worsen Russia-US relations and the country’s image in the West.
The Panama Papers: Risks and opportunities
Fallout from the Panama Papers began the moment the 11.5 million financial and legal documents were leaked from offshore law firm, Mossack Fonseca. Issues of tax evasion and havens, secrecy
The Panama Papers: Shadow networks and how they operate
The revelation by the Panama Papers that some of the world’s rich and powerful hide money and assets abroad is not a new one. The extent to which they do
