British Virgin Islands

Nordkorea auf Platz eins: Die EU-Liste der größten Geldwäscheländer

The European Commission wants to step up the fight against tax avoidance, terrorist financing and money laundering and has proposed legislative changes. The core element is a list of high-risk countries. No. 1: North Korea and notorious tax havens didn't even appear. The reason: The list is based on how the legal situation in a country looks - and less on how these laws are implemented.

Chess body's president linked to offshore firms that control lucrative rights to game

President of world chess’s governing body is linked to a network of secret offshore companies
Corruption Problem: 

Bad move: Chess drawn into Panama Papers scandal as two companies linked to governing body are named

Two companies linked to Chess governing body linked to off shore companies in the Panama Leaks
Corruption Problem: 

Panama Papers: Tax havens serve 'no economic purpose', say world's leading economists

Leading experts from 30 countries have written to world leaders warning that there is no economic justification for allowing tax havens to exist
Corruption Problem: 

PM releases tax returns data amid row

British Prime Minister releases tax returns
Corruption Problem: 

PM 'won't get offshore funds in future'

Downing Street has clarified that the Prime Minister 'won't gain from off-shore funds in future'

French firm owner denies Panama link

A french firm has denied allegations of moving money offshore

Labour demands tax haven inquiry

British Labour Party to demand an independent inquiry into Britons linked to tax haven allegations

Panama papers: Jeremy Corbyn says David Cameron ?must stop pussyfooting around tax dodgers?

Labour leader to demand action on tax dodgers after Panama Papers leak

Panama Papers: Is this the end of offshore financial centres?

The leaked documents from Panamanian legal firm expose how corruption, tax evasion and other crimes are possible via offshore financial centres according to Global Witness


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