Tag "Tax evasion"
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
Will Kuczynski unlock Peru’s economic potential?
Pedro Pablo Kuczynski must pass ambitious reforms to unlock the Peru’s economic potential.
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.
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.
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
FATCA a big leap in tax enforcement
The US pushes to strengthen tax enforcement with an act set to come into force this July. The benefits are clear, but it remains to be seen how the costs of the
Hot Money in Nigeria’s Capital Markets
Nigeria is the new kid on the block when it comes to international capital markets, with Abuja gaining international economic and political attention. The setting for the World Economic Forum,
