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Panama Papers

Moscovici: Trump’s US could be tax haven blacklisted

Moscovici: Trump’s US could be tax haven blacklisted
By James Crisp, Samuel Morgan EXCLUSIVE / The EU’s tax haven blacklist is taking shape, as the European Commission uses the momentum generated by the LuxLeaks and Panama Papers scandals. Tax Commissioner Pierre Moscovici did not rule out ...

Panama Papers: 22 people face tax evasion investigations in UK

Panama Papers: 22 people face tax evasion investigations in UK
By Holly Watt and David Pegg Chancellor tells MPs another 43 wealthy individuals are under review as a result of inquiries following Mossack Fonseca leak Twenty-two people face civil and criminal investigations into suspected tax evasion...

Tax evasion arrests in Israel for tycoons using Scots firm

Tax evasion arrests in Israel for tycoons using Scots firm
By David Leask and Richard Smith INTERNET tycoons who used a Scottish firm to front for a global financial gambling empire have been arrested for mass tax evasion in Israel. The men, Haim Toledano and Saar Pilosof, were detained amid an ...

Panama signs international tax convention, OECD says

Panama signs international tax convention, OECD says
Oct 27 Panama signed on Thursday a multilateral convention to share foreign taxpayers' details with other governments, the Organisation for Economic Cooperation and Development (OECD) said, marking a big step towards ending its status as an offshore tax haven....

Panama Papers Six Months On: It's Still 'Business as Usual' in Tax Havens

Panama Papers Six Months On: It's Still 'Business as Usual' in Tax Havens
Six months after it was revealed in the so-called Panama Papers that hundreds of rich, powerful people and companies were using offshore tax havens to reduce their tax liabilities in EU member states, a new reports says that, despite an outcry from ...

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