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European lawmakers urge end of golden visa schemes, name EU tax havens

European lawmakers urge end of golden visa schemes, name EU tax havens
BRUSSELS (Reuters) - The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programmes to sell visa and passports, a step the multi-billion-dollar industry said would cause economic damage.The recommendation is...

EU adds UAE, Bermuda to expanded tax haven blacklist

EU adds UAE, Bermuda to expanded tax haven blacklist
BRUSSELS (Reuters) - European Union governments adopted a broadened blacklist of tax havens on Tuesday, adding the United Arab Emirates and British and Dutch overseas territories in a revamp that tripled the number of listed jurisdictions. The 28-nation EU ...

Tax havens and the damage they can do: Inquirer columnist

Tax havens and the damage they can do: Inquirer columnist
MANILA (PHILIPPINE DAILY INQUIRER/ASIA NEWS NETWORK) - There's a disturbing trend that's escaping scrutiny in our country. We have a people reeling from rising consumer prices resulting from increased taxes. We have a government scrambling for foreign loans ...

HMRC warns agents over potential tax evasion after finding 'issues'

HMRC warns agents over potential tax evasion after finding 'issues'
Nearly 2,000 football agents have been warned they could face tax investigations by HMRC. Her Majesty's Revenue and Customs have written to intermediaries as part of a new investigation into transfer activity and fees.The letter, which has been seen ...

Danske Bank investors seek $475 million in damages over money laundering scandal

Danske Bank investors seek $475 million in damages over money laundering scandal
COPENHAGEN (Reuters) - Two U.S. law firms have filed a lawsuit against Danske Bank on behalf of institutional investors over a 200 billion euro (171 billion pounds) money laundering scandal. Grant & Eisenhofer P.A. and DRRT filed the lawsuit in Copenhagen on ...

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Who's behind the blog

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