09/16/2016
ATO goes after two new multi-national tax avoidance tricks
Australian Tax Office has vowed to review any new offshore arrangements it thinks are "artificial" and "contrived"
09/16/2016
Australian Tax Office has vowed to review any new offshore arrangements it thinks are "artificial" and "contrived"
09/15/2016
Both the Singapore police and MAS declined to comment.
09/15/2016
The only way to stamp out such behaviour is to issue large financial penalties to those promoting and facilitating such structures.
09/13/2016
The island nation has long been perceived as one of the preferred offshore havens for routing funds.
09/12/2016
At the moment it is difficult, if not almost impossible, to ascertain the beneficial owners of any Australian company.
09/12/2016
Budget department to implement rules and regulations of taxes to be directly remitted
09/11/2016
This agreement contained the old version of article 25 on exchange of information which had very limited scope and did not oblige any of the contracting states to exchange information held by the other''s institutions, including banks.
09/09/2016
The information has revealed significant taxation evasion arrangements that promoters have put in place for their clients.
09/08/2016
The total reported amount was W4.8 trillion or an average of W9.3 billion per person.
09/06/2016
Last year, Singapore, a trading hub of the world’s largest commodity companies, came under scrutiny from the governments of some resource-producing countries such as Australia
09/05/2016
Including the family members of Prime Minister Muhammad Nawaz Sharif
09/05/2016
Proposed Tax Amnesty Bill tackles the issue of international tax evasion head on
09/05/2016
Khan warned the FBR and National Accountability Bureau against failure to take against Sharif.
09/05/2016
Within the generation, people born in 1958 form the biggest segment.
09/02/2016
Assets returned must be kept in Indonesia for three years, in funds managed by appointed banks or invested in property.
09/01/2016
Minister for Finance Ishaq Dar termed the decision a historic one while briefing a crowded press conference regarding decisions of the Federal Cabinet here at the Prime Minister’s Office.
08/31/2016
Deloitte in Australia has announced that Morse Consulting will join its Australian business.
08/30/2016
It will improve transparency in tax matters and will help curb tax evasion and tax avoidance.
08/30/2016
The goal of these policies is clear, to compete with other tax jurisdictions and create a larger base of taxpayers for state revenue.
08/26/2016
India had also recently agreed a similar change to its tax treaty with Mauritius.