CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

Is bitcoin growing up? Regulated futures boom as investors seek a safer ride

Is bitcoin growing up? Regulated futures boom as investors seek a safer ride
LONDON (Reuters) - When bitcoin was born it was a symbol of counterculture, a rebel currency with near-anonymity and a lack of regulation. A decade later, there are growing signs it’s entering the establishment its creators sought to subvert.As the ...

CRA signs secret settlement with wealthy KPMG clients involved in offshore tax scheme

CRA signs secret settlement with wealthy KPMG clients involved in offshore tax scheme
Watchdog group accuses the Liberals of covering up the KPMG affairThe Canada Revenue Agency has once again made a secret out-of-court settlement with wealthy KPMG clients caught using what the CRA itself had alleged was a "grossly ...

Companies avoid £100bn in tax through 'spider's web' of offshore havens

Companies avoid £100bn in tax through 'spider's web' of offshore havens
Four of the top 10 places branded tax havens by campaign group Tax Justice Network have strong UK linksBig companies are avoiding an estimated £100billion a year in tax thanks to Britain’s “spider’s web” of offshore tax havens. A damning report says the UK ...

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe
Leaked records involving a company at the center of a Deutsche Bank money laundering probe expose a global cadre of money makers. The records concerning former Deutsche Bank subsidiary Regula Ltd. shine a light, too, on how one of the world’s largest banks ...

Sandals Resorts 'operated decades-long tax fraud by charging guests 12% rates but ...

Sandals Resorts 'operated decades-long tax fraud by charging guests 12% rates but pocketed the cash in secret deal with local Caribbean governments,' class action lawsuit claims
Sandals Resorts has been hit with a massive lawsuit over claims the company worked in concert with local Caribbean governments in a decades-long tax fraud scheme, according to court papers obtained by DailyMail.com.  Sandals is accused of charging guests...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA