Ghana Ranks 95th In Global Financial Secrecy Index
Ghana ranks 95th in the global Financial Secrecy Index (FSI) 2018 report polling a secrecy score of 62 in a ...
Tag: Offshore finance
Germany Fears Huge Losses In Massive Tax Scandal
It is reckoned to be the biggest tax scandal in German post-war history. An international group of bankers, lawyers and ...
Government Sets Up Solutions Service Unit To Clamp Down Tax Evaders
The Ministry of Finance has announced the establishment of a Solutions Service Unit at the ministry to give the general ...
Govt Sets Up Solutions Service Unit To Clamp Down Tax Evaders
The Ministry of Finance has announced the establishment of a Solutions Service Unit at the ministry to give the general ...
US Growth Good For Global Economy
The Trump administration's priority is boosting US growth through tax cuts and an overhaul of regulations, and a growing American ...
Pakistan PM Nawaz Sharif Awaits Ruling
Pakistan's Supreme Court is to issue its ruling on corruption claims which could determine the political fate of Prime Minister ...
Panama Papers: Pakistan PM Nawaz Sharif Awaits Ruling
Pakistan’s Supreme Court is to issue its ruling on corruption claims which could determine the political fate of Prime Minister ...
Large US Firms Stashed $1.6 Trillion In Tax Havens
The 50 largest US companies, including Apple, Microsoft and Wal-Mart, are parking about $1.6 trillion in offshore tax havens to ...
Credit Suisse Offices Searched In Tax Evasion Probe
In an internationally coordinated investigation, authorities in five countries searched offices of Swiss banking giant Credit Suisse. Prosecutors are investigating ...
Law Firm At Heart of Panama Papers A Shadow of Its Former Self
Panama has a new tourist attraction: the building hosting the offices of the Mossack Fonseca law firm at the heart ...
Oxfam Exposes Tax Haven Habits of EU Big Banks
The twenty biggest banks in the eurozone booked over a quarter of their 2015 profits in tax havens, with Luxembourg ...
Beneficial Ownership
On Thursday, February 2, 2017, and Friday, February 3, 2017, the Ghana Integrity Initiative, the Ghana chapter of Transparency International, ...
Mourinho Faces Tax Probe Call Over Sunday Times Claims
The tax affairs of football manager Jose Mourinho should be investigated by British officials following allegations he used off-shore companies ...
India Tax Evasion Amnesty Uncovers Hidden Billions
A tax evasion amnesty in India has prompted tens of thousands of people to declare more than $9.5bn (£7.3bn) in ...
Denmark To Buy Leaked Data
Denmark will buy data leaked from the law firm at the heart of the Panama Papers scandal, Taxation Minister Karsten ...
Apple Ruling Puts Other Firms’ Low Taxes In Spotlight
It turns out some wealthy companies are just like some wealthy hedge fund managers: They're taxed at far lower rates ...