07/05/2013
THE revelations of wrongdoing currently rocking the Vatican bank couldn't have come at a worse time for the Swiss-born anti-money laundering expert hired to lead the Holy See's push for greater financial transparency.
06/30/2013
European tax haven wants to boost its presence in Asia as region's economic power grows
06/30/2013
Japan will join a global treaty to tackle tax evasion on Oct. 1, the Finance Ministry
06/27/2013
The survey was conducted among 60 Northern Trust clients in Europe, Middle East and Africa attending a seminar on The Foreign Account Tax Compliance Act (FATCA) at Northern Trust's Canary Wharf offices.
06/26/2013
Switzerland, UAE, Hong Kong and Singapore will find it difficult to do business with Indians
06/19/2013
The US government will find it much easier to trace Americans who have been hiding their assets
06/18/2013
Leaders of the G8 major economies struck a deal Tuesday to crack down on the "scourge" of illegal tax evasion and fight corporate tax avoidance that rob government coffers of billions.
06/16/2013
A raid by dozens of tax inspectors on one of India's biggest gold traders this week has tarnished the reputation of an industry worth more than $70 billion a year
06/12/2013
Sources said that RSBL was being probed for having transferred huge sums of money in the 2G scam as well as the IPL spot-fixing scandal.
06/09/2013
Online press firm to unveil more suspected offshore tax evaders
The KCIJ has already released a list of 18 high-profile figures out of 245 South Koreans who set up paper companies in tax havens
06/07/2013
3% of the country's 1.2 bn people pay income tax.
05/29/2013
These rules are specifically designed to try to catch US taxpayers who underreport their foreign income on their US tax returns. Americans are subject to US taxation on worldwide income
05/29/2013
The Financial Supervisory Service (FSS) has started looking into details on foreign exchange transactions by 12 suspected tax evaders
05/19/2013
FTA was set up in July 2002 by the Paris—based think tank Organisation for Economic Cooperation and Development.
05/14/2013
There are concerns whether the changes announced on 14 May 13 will severely impede funds from coming into Singapore.
05/14/2013
International leaders are moving closer to taking action on corporate tax avoidance
05/12/2013
Global banking major fears ‘significant’ penalty in tax evasion probe
The US tax department is investigating possible evasion of federal income taxes.
05/12/2013
Finance ministers meeting in UK say collective action is needed to ensure firms and individuals pay the tax they owe.
05/12/2013
Taxpayer rights and responsibilities aims to work as a blue print for a better tax system that can be adapted
05/04/2013
Banks in Singapore are urgently scrutinizing their account holders as an imminent deadline on stricter tax evasion measures forces them to decide whether to send some of their wealthiest clients packing.