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Swiss bank settles US tax evasion probe

Swiss bank settles US tax evasion probe
The Zurich-based Neue Privat Bank (NPB) has paid $5 million (CHF5 million) fine to settle a criminal tax evasion investigation in the United States. NPB is one of a handful of so-called ‘category 1’ Swiss or Swiss-based bank branches that were still facing ...

State Duma backs idea to create tax havens in Russia for oligarchs affected by sanctions

State Duma backs idea to create tax havens in Russia for oligarchs affected by sanctions
The State Duma Committee on Budget and Taxes gave a prior approval on the bill to create offshore centers in Russia that would have a special tax regime for Russian businesspeople affected by the sanctions. The deputies are poised to take the initiative in the...

Ocado tycoon's fortune is held in a secret trust in the tax-free Bahamas with the ...

Ocado tycoon's fortune is held in a secret trust in the tax-free Bahamas with the shareholdings raising questions around transparency
Ocado boss Tim Steiner is the beneficiary of millions of company shares held in the tax-free Bahamas, it has emerged.  The 48-year-old, who co-founded the online grocer in 2000, has around £160million shares held in his own name in the ...

Revolut reports suspected money laundering to UK authorities

Revolut reports suspected money laundering to UK authorities
LONDON (Reuters) - Digital bank Revolut has reported suspected money laundering activities on its network to British law enforcement and regulatory agencies, a spokesman said on Tuesday, adding that the sums of money involved were not significant. The ...

Country by country reports: why “automatic” is no replacement for “public”

Country by country reports: why “automatic” is no replacement for “public”
A critical battle is currently being waged in the international tax policy arena over the implementation of country by country reporting, a reporting process that deters and detects tax avoidance by multinational companies, among other things, by requiring ...

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Who's behind the blog

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