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German finance minister expects OECD deal on digital tax in 2020

German finance minister expects OECD deal on digital tax in 2020
BRUSSELS (Reuters) - German Finance Minister Olaf Scholz said on Friday he expected the Organisation for Economic Cooperation and Development (OECD) will agree a minimum level of taxation for digital companies such as Amazon, Google and Facebook by mid-2020. ...

A Wells Fargo personal banker pleaded guilty to helping launder millions of dollars for ...

A Wells Fargo personal banker pleaded guilty to helping launder millions of dollars for drug traffickers like the Sinaloa cartel
A Wells Fargo personal banker pleaded guilty on Thursday to knowingly opening bank accounts for people working with the Sinaloa cartel. Thirty-year-old Luis Figueroa of Tijuana admitted he took part in the money-laundering scheme that stretched across the US....

EU shrinks tax haven blacklist, removes UK, Dutch territories

EU shrinks tax haven blacklist, removes UK, Dutch territories
BRUSSELS (Reuters) - The European Union removed the British overseas territory of Bermuda, the Dutch Caribbean island of Aruba and Barbados on Friday from the bloc’s blacklist of tax havens, leaving no EU territory still on the list.The move left 12 ...

Tax authorities mount raids on 19 German banks and homes

Tax authorities mount raids on 19 German banks and homes
Tax authorities mount raids on 19 German banks and homes.  Investigation is linked to Panama Papers and part of money laundering allegations.Eleven banks and eight private homes and offices across Germany have been raided by police and tax ...

Subpoenas issued for six years of Donald Trump tax returns

Subpoenas issued for six years of Donald Trump tax returns
The chairman of a US Congressional committee has issued subpoenas for President Donald Trump's tax returns. Richard Neal said in a statement he did not "take this step lightly", but believed it gave the committee "the best opportunity" to get the documents. ...

Who's behind the blog

Who's behind the blog

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