You Searched For "offshore accounts" and got 20 results
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1 min read
Tax authorities can investigate NRIs with offshore bank accounts until they give consent for information sharing
Only after the authorities are convinced that the money in the account does not belong to the perso…
2 mins read
Tax abuse and offshore havens are costing governments $427 billion a year, according to a new study
About $89.4 billion in US taxes were being avoided, along with $39.6 billion in the UK, according …
Kevin Shalvey
2 mins read
Photos from Paul Manafort's bank fraud trial shows the $15,000 ostrich coat he allegedly bought with money from his offshore accounts
Manafort stands accused of bank and tax fraud for allegedly concealing tens of millions of dollars …
David Choi
2 mins read
Oligarchs and other wealthy Russians have stashed up to $214 billion in secretive Swiss bank accounts, leading trade group reveals
The unusual revelation from Switzerland's top banking association, made to Reuters, comes after the…
Huileng Tan
1 min read
By 2020 Most Of The World's Super Rich Will Have Moved Their Money Out Of Switzerland
Enter Singapore, a quick plane ride for Asia's wealthiest with a well-regulated banking sector. It …
Linette Lopez
4 mins read
A NY publicist says Manafort and Gates asked him to take payment from offshore accounts because they 'made way more money' that way
But the desire to flout FARA wasn't the only thing that irked Torossian about their meetings: "They…
Natasha Bertrand
3 mins read
Meg Whitman likes Trump's plans to chop taxes on offshore cash
However, some research into the last tax holiday showed that it doesn't necessarily work out t…
Julie Bort
3 mins read
David Cameron sent this letter that helped keep offshore trusts secret
2013 was a very important year for people who want to stop tax avoidance. In June of that year Davi…
Jeremy Wilson
2 mins read
Here's The Who's Who In China's Offshore Tax Havens
The growing onshore and offshore wealth of China's elites "may not be strictly illegal," but it is …
The Center For Public Integri…
2 mins read
Offshore secrets in the Paradise Papers show we're only at the very beginning in battling tax havens for the super-wealthy
The Paradise Papers leak released Sunday were obtained by the German newspaper Suddeutsche Zeitung …
Pedro Nicolaci da Costa
3 mins read
The Trump administration is removing Florida from its offshore drilling plan because the state is 'obviously unique' - and other coastal states are furious
The original plan, announced by the Department of the Interior last week, would allow oil companies…
Hilary Brueck
3 mins read
An Introduction To How China's Offshore Renminbi Market Works
In short, corporates, financial institutions, global macro investors, and arbitragers have a signif…
Mamta Badkar
2 mins read
The Difference Between The Confusing Onshore And Offshore Renminbi Market
They go on to say, Bank of China (Hong Kong) was designated as the sole offshore renminbi clearing …
Mamta Badkar
2 mins read
HSBC account holders now scared of having their accounts attached
This case goes back to a Swiss Federal Tax Administration’s (SFTA) letter dated March 23, which con…
1 min read
Majority of Indians named in Panama Papers Leaks may have used a legal route to have offshore assets
The LRS also allows buying immovable property, investment in equity and debt, and donations and gif…
5 mins read
David Cameron will publish his tax returns after admitting he profited from his dad's offshore fund
Samantha and I had a joint account and we owned 5,000 units in Blairmore Investment Trust, which we…
Jeremy Wilson
5 mins read
Leaked documents show the Mexican president's close friend moved $100 million offshore after a corruption probe
Hinojosa hasn't been charged with a crime, and anonymous company structures hidden in offshore hold…
Christopher Woody
2 mins read
DOJ charges 4 with fraud in Panama Papers fallout, including a US accountant and a German banker
"Law firms, asset managers, and accountants play key roles enabling entry into the global financial…
Benjamin Goggin,Benjamin Gogg…
3 mins read
Credit Suisse Faces Threat Of New U.S. Probe For Offshore Tax Evasion
In February, the bank reached a 196 million franc settlement with the U.S. Securities and Exchange …
1 min read
Indians named in Panama Papers Leaks are going to face the heat as IT department is going after them
The IT department will also seek sworn statements on whether they had any undisclosed offshore acco…