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The UK Refused To Raid A Company Suspected Of Money Laundering, Citing Its Tory Donations

The UK Refused To Raid A Company Suspected Of Money Laundering, Citing Its Tory Donations
The British government refused to assist a French investigation into suspected money laundering and tax fraud by the UK telecoms giant Lycamobile – citing the fact that the company is the “biggest corporate donor to the Conservative party” and gives money to a...

$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly

$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly
Europe’s banks are eager to show that the money they’ve splurged on bolstering their compliance departments is paying off: HSBC Holdings Plc’s reporting of a suspicious transaction helped Angola recover $500 million linked to an alleged fraud involving the son...

Use inheritance tax to tackle inequality of wealth, says OECD

Use inheritance tax to tackle inequality of wealth, says OECD
Wealth inequality is even greater than income inequality and is on the rise, says new report.Governments should consider deploying the taxation system to reduce wealth inequality, with inheritance tax the favoured route, according to the west’s leading ...

U.S. companies found ways to avoid taxes before tax bill: report

U.S. companies found ways to avoid taxes before tax bill: report
WASHINGTON (Reuters) - Fifteen U.S. corporations including online retailer Amazon.com Inc (AMZN.O), power company Duke Energy Corp (DUK.N) and insurer Prudential Financial Inc (PRU.N) avoided U.S. tax on nearly $25 billion in combined profits last year, a tax ...

South Korean court finds ousted Park guilty of bribery

South Korean court finds ousted Park guilty of bribery
A South Korean court found former President Park Geun-hye guilty of bribery on Friday over a scandal that exposed webs of corruption between political leaders and the country's conglomerates.The court ruled that Park colluded with her old friend, Choi ...

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Who's behind the blog

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