Tags » Tax Havens

CRA expects to track down $400M in tax crackdown

OTTAWA – Canadian tax authorities expect to track down $400 million this year they say are owed as part of a campaign to crack down on tax evasion by big international companies and wealthy individuals, particularly those using offshore tax havens, a top official says. 524 more words

Money

Tax Evasion and Tax Avoidance - A Multi-Trillion-Dollar Business

The topic of income and wealth inequality is closely linked to the practice of tax avoidance and evasion, both by international corporations and by wealthy individuals. 2,429 more words

Economics

Savills Fixes It for Celtic & Glasgow City Council EU State Aid by Retrospective Valuations

The Celtic/Glasgow City Council land deals, especially the Westthorn deal for the land next to Barrowfield, were the basis of the EU State Aid complaint case because of the distorted valuations. 1,467 more words

Financial Integrity

It takes courage to ask for help

The Independent reports that five families are being made homeless every hour in the UK. The Joseph Rowntree Foundation reports that ‘almost 13 million people are living in poverty in the UK’, with over half of those in families with at least one adult working. 963 more words

Politics

India participates in JITSIC meeting on ‘Panama Papers’

India participated in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting held recently in Paris where 30 Revenue Authorities shared their findings on investigations arising from the Panama Papers. 450 more words
National

Jho Low, Rothschild Trustees, FFP, and the High Court in Auckland

I’ve noticed a spike in the page view statistics for this blog over the last couple of days. They are still modest, but yesterday was a new record, and mostly because of visitors within New Zealand. 1,180 more words

Trump's treasury secretary pick failed to disclose nearly $100m in assets

Steven Mnuchin didnt tell the Senate finance committee that he was a director of an investment fund incorporated in a tax haven and omitted other assets… 760 more words

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