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Bupa reaches $157m settlement with tax office after decade-long dispute

Bupa reaches $157m settlement with tax office after decade-long dispute
Deal involves no admission of liability, after allegations the company tried to show lower profits in Australia.Aged care provider and health insurer Bupa has paid the Australian tax office $157m after settling a long-running dispute. Bupa Australia said the ...

More banks are caught up in money-laundering scandals

More banks are caught up in money-laundering scandals
The money-laundering scandal that struck Danske Bank last year was staggering. The Danish lender’s Estonian branch is suspected of handling up to $230bn of iffy funds from former Soviet states. Aftershocks are rumbling under other European banks. Shares ...

Troika Laundromat revelations hit European bank shares

Troika Laundromat revelations hit European bank shares
New leaks show 1.3m transactions involving mainly tax haven shell companiesShares in European banks were hit as revelations from the Troika Laundromat investigation raised new questions about the extent of their involvement in the movement of ...

Banking leak exposes Russian network with link to Prince Charles

Banking leak exposes Russian network with link to Prince Charles
Exclusive: investigation reveals how Troika Dialog channelled $4.6bn to Europe and USA charity run by Prince Charles received donations from an offshore company that was used to funnel vast amounts of cash from Russia in a scheme that is under ...

Venice approves tourist tax of £2.50 for daytrippers

Venice approves tourist tax of £2.50 for daytrippers
The city council in Venice has implemented a tax for visitors who are staying for one day only, to cover issues like cleaning.Visiting Venice will now cost an extra few Euros even if you don't stay overnight. The Italian city's council has approved a ...

Who's behind the blog

Who's behind the blog

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