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: Tax haven
Illicit Capital Flows Hits US$3.5 Trillion In 2014-Study
Illicit capital flows into and out of developing economies ranged from $2 trillion to $3.5 trillion in 2014, with Africa ...
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 ...
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 ...
Women Demand Tax Justice To End Inequality
Latest: Why galamsey must not be legalised — Minerals Commission explains ActionAid Ghana will today join the Global Alliance for ...
Beneficial Ownership
On Thursday, February 2, 2017, and Friday, February 3, 2017, the Ghana Integrity Initiative, the Ghana chapter of Transparency International, ...
Ghana Ranked Most Expensive Country To Live In Africa – Survey
MoveHub, an international relocation company has rated Ghana as the most expensive country to live in on the African continent. ...
Ghana Ranked Most Expensive Country In Africa To Live In – Survey
MoveHub, an international relocation company has rated Ghana as the most expensive country to live in on the African continent. ...
Spain’s Princess Cristina Cleared In Tax Trial
Spain's Princess Cristina, the 51-year-old sister of King Felipe and sixth in line to the throne, has been cleared in ...
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 ...
Taxation Battle Over Multinational Companies Non-Compliance
“Sadly, the compliance level of the oil and gas exploration and production companies in payment of levies and taxes is ...
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 ...