Tag "tax havens"
Economics
Europe
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
Finance
International
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
Finance
Politics
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
Economics
Europe
Offshore Act aims to tackle tax fraud in Bulgaria
On December 20th, Bulgaria’s Parliament passed a law banning offshore companies from 28 key economic sectors, from banking to insurance funds and media ownership. Although this act is likely to further
