Tax Evasion

Anti-Corruption Summit 2016: Cameron facing calls to reform offshore tax havens as world leaders arrive in London

David Cameron will hail the beginning of a new global crackdown on Corruption when he hosts world leaders and officials from more than 50 countries for an unprecedented summit in London. But The Prime Minister faced growing calls for the UK to get its own house in order and reform the offshore Tax Havens operating on its own Crown Dependencies and Overseas Territories.
Corruption Problem: 
Sector: 

Panama Papers leak: How you can finally read the documents from the tax dodging scandal

Documents showing how thousands of individuals and companies are linked to the Panama Papers tax dodging scandal are about to be published online, meaning members of the public will be able to search through the data.

New Panama Papers identify dozens of Americans with dubious legal histories

At least three dozen Americans with legal entanglements in their personal histories did business with the law firm at the heart of the Panama Papers affair, it has now emerged.
Corruption Problem: 
Sector: 

Panama Papers: Son of a man who killed Emmett Till named in latest leak

The latest release of the Panama Papers includes the name of a Mississippi businessman whose father killed 14-year-old Emmett Till - one the most high-profile racialized killings in the pre-Civil Rights US.

Rafael Correa: Ecuador leader demands release of Panama Papers then realises he's in them

Ecuador leader demands release of Panama Papers then realises he's in them
Corruption Problem: 
Sector: 

'German James Bond' Werner Mauss on trial for tax evasion

A former top spy in Germany has gone on trial on charges of Tax Evasion. Werner Mauss, nicknamed the "German James Bond", is accused of hiding more than €15m ($17m, £13m) in offshore accounts.
Corruption Problem: 
Sector: 

Former EU commissioner failed to disclose offshore interest

Leaked documents reveal how a Former EU commissioner failed to disclose her interest in an offshore company.

Leak reveals Amber Rudd's links to offshore investment funds

Home Secretary Amber Rudd used to be a director of two offshore companies, leaked documents reveal. Papers seen by the BBC's Panorama show she was a director of Bahamian firms Advanced Asset Allocation Fund and Advanced Asset Allocation Management between 1998 and 2000.
Corruption Problem: 
Sector: 

EU competition chief defends Apple tax ruling on visit to Washington

Margrethe Vestager, the EU chief who presided over the decision to slap Apple with a €13bn tax bill has met with counterparts in Washington in an attempt to smooth over relations on the issue of tax.
Corruption Problem: 
Sector: 

Pages

Subscribe to RSS - Tax Evasion