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US Treasury Department targets Singapore for money laundering

US Treasury Department targets Singapore for money laundering
Last month, the Asia Sentinel reported that the US Treasury Department has initiated a wide-ranging campaign against money laundering particularly targeting the governments in Cyprus, Beirut, Singapore and the Gulf states ('US Mounts Major Global ...

Shell hits back at criticism of tax structure

Shell hits back at criticism of tax structure
Reports allege oil group’s plan has cost Dutch treasury as much as £6.1bn in lost income.Shell has hit back at criticism of a tax structure it set up as part of a relocation of its headquarters from London to The Hague following reports that it has cost the ...

Cristiano Ronaldo 'to accept fine and suspended jail term' in tax case

Cristiano Ronaldo 'to accept fine and suspended jail term' in tax case
Footballer Cristiano Ronaldo has reportedly agreed to accept a €18.8m (£16.4m) fine and a suspended jail term to settle tax evasion charges. The Real Madrid and Portugal footballer, 33, was accused last year of defrauding tax authorities of €14.8m, charges he...

Industry supports new money laundering rules for Scottish LPs

Industry supports new money laundering rules for Scottish LPs
Anti-money laundering verification platform, SmartSearch, has welcomed government plans to reform legislation governing the use of Scottish Limited Partnerships. The National Crime Agency recently identified a disproportionately high volume of suspected ...

UK overseas territories fight back against financial transparency measures

UK overseas territories fight back against financial transparency measures
Ten years ago the Tax Justice Network was told it’d never happen, but recently British Members of Parliament voted to stop secret ownership of companies in British Overseas Territories. Unfortunately the Crown Dependencies were not included in the measure ...

Who's behind the blog

Who's behind the blog

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