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Unions accuse Chevron of 'massive' tax avoidance via the Netherlands

Unions accuse Chevron of 'massive' tax avoidance via the Netherlands
International and Dutch unions filed a complaint with a global trade body on Tuesday accusing Chevron Corp. of funneling billions of euros through letter box companies in the Netherlands to avoid taxation.In a rare step, the federation of Dutch trade unions, ...

UBS tax fraud trial opens in Paris

UBS tax fraud trial opens in Paris
A sweeping investigation into UBS bank, accused of tax fraud and money laundering, comes to trial in Paris today. The bank risks a fine of up to €5 billion (CHF5.7 billion). The trial is set to begin on Monday after years of investigations into the Swiss ...

Guatemala's former vice-president jailed for 15 years on corruption charges

Guatemala's former vice-president jailed for 15 years on corruption charges
Roxana Baldetti was found guilty of fraud for involvement in a bogus multimillion-dollar scheme to clean up a contaminated lake.Guatemala’s former vice-president Roxana Baldetti has been jailed for more than 15 years on corruption charges linked to a ...

Big companies will get huge tax cuts if there is no-deal Brexit, Dominic Raab suggests

Big companies will get huge tax cuts if there is no-deal Brexit, Dominic Raab suggests
Corporation tax would be slashed to as low as 10 per cent - as ministers 'pull every lever we’ve got to see us through'.Big companies will be handed huge tax cuts to woo them to Britain if there is a no-deal Brexit, Dominic Raab has suggested. ...

Danske Bank faces US investigation into money laundering

Danske Bank faces US investigation into money laundering
Denmark’s largest bank cooperating with Department of Justice over Estonian branch.Danske Bank faces a criminal investigation by US authorities over a €200bn (£177bn) money-laundering scandal involving its Estonian branch.Denmark’s largest bank said on ...

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Who's behind the blog

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