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HSBC 'HELPED CLIENTS DODGE TAX'
Related Stories Banking giant HSBC helped wealthy clients across the world evade hundreds of millions of pounds worth of tax, the BBC has learned... READ MORE›
MOSSACK FONSECA LEAK REVEALS ELITE'S TAX HAVENS
Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca... READ MORE›
EMMANUEL MACRON LAUNCHES LEGAL COMPLAINT OVER OFFSHORE ACCOUNT ALLEGATIONS SPREAD BY MARINE LE PEN
Claiming she was not formally accusing Mr Macron of any wrongdoing, Ms Le Pen said I've just asked him the question... READ MORE›
3 CANADIAN BANKS SERVED 2,000 OFFSHORE CORPORATIONS, BAHAMAS LEAK SHOWS
Three of Canada's big banks provided services to nearly 2,000 offshore corporations since 1990 in the Bahamas, one of the world's premier tax havens, leaked records show... READ MORE›
PWC PROMOTED TAX AVOIDANCE 'ON INDUSTRIAL SCALE', SAY MPS
PwC said it disagreed with the Public Accounts Committee report but added that the tax system was too complex ... READ MORE›
DO WE REALLY WANT POST-BREXIT BRITAIN TO BE THE WORLD'S BIGGEST TAX HAVEN?
Yet the whole purpose of tax havens is to allow the wealthy to hide behind a wall of secrecy legally... READ MORE›
HSBC BLAMES 'CHALLENGING YEAR' AS PROFIT FALLS 17%
Daily express hsbc boss's swiss account revealed as bank's profits plummet by 17 2 hrs ago... READ MORE›
HSBC CHIEF HOLDS SWISS BANK ACCOUNT
10 01 HSBC profits fall Mr Gulliver gives a fascinating insight into his own tax affairs... READ MORE›
AS DONALD TRUMP MADE CLEAR, SMART BUSINESSES KNOW ONLY IDIOTS PAY TAX
More than half of Mossack Fonseca's companies are registered in the British Virgin Islands, a territory administered from London... READ MORE›
SWITZERLAND TO HOLD FIRST EVER VOTE ON BASIC INCOME
But Che Wagner from the campaign group Basic Income Switzerland, says it wouldn't be money for nothing... READ MORE›
HOW OFFSHORE BANKING IS COSTING CANADA BILLIONS OF DOLLARS A YEAR
The Royal Bank of Canada and its subsidiaries account for 378 shell companies registered in the Mossack Fonseca data... READ MORE›
HSBC QUESTIONS LOOM FOR TAX CHIEF AT MPS HEARING
I have never had a Swiss bank account, and do not control any Swiss bank accounts... READ MORE›
COME CLEAN NOW, BEFORE WE READ PANAMA PAPERS
People hiding assets offshore should recognize the continued changes and progress in the international tax arena, the IRS said... READ MORE›
CARIBBEAN BANK WANTS CHINESE MONEY NO ONE ELSE WILL TOUCH
We are helping China solve the problem that Chinese companies want their ability to remit money and do offshore banking, said Wen... READ MORE›
DEUTSCHE BANK FINED FOR $10 BILLION SHAM RUSSIAN TRADES
Deutsche Bank has previously said it has taken disciplinary measures against certain employees... READ MORE›
SWISS RAILWAY TICKET MACHINES TO SELL BITCOIN DIGITAL CURRENCY
From 11 November, customers will be able to trade Swiss francs for Bitcoins using ticket machines... READ MORE›
DAVID CAMERON 'SHOULD BE SENT TO PRISON'
David Cameron 'should be sent to prison' over offshore investments, says Ken Livingstone... READ MORE›
LORD FINK: TAX AVOIDANCE IS NORMAL IN BRITISH SOCIETY
On Wednesday, Miliband used parliamentary privilege to condemn the tax avoidance activities of Lord Fink ... READ MORE›
A RETIRED BUSINESS PROFESSOR STASHED $200 MILLION WITH CREDIT SUISSE
A monitor appointed by New York's banking regulator continues to review Credit Suisse's operations after his initial two-year appointment was extended... READ MORE›
NEED TO HIDE SOME INCOME YOU DONT HAVE TO GO TO PANAMA
You can create anonymous companies anywhere in the United States, Ms. Lowe said... READ MORE›
CRA HAS DOUBLE STANDARD FOR TAX CHEATS
The CRA reports that 145 people have been convicted for tax evasion or fraud since April 1, 2014... READ MORE›
J&J RAISES ACTELION TAKEOVER PRESSURE WITH HIGHER PRICE
Actelion shares closed up 10 percent at 209 Swiss francs, just off a record high, following news of the higher offer... READ MORE›
HERO? THIEF? WHO IS HERVE FALCIANI?
On 22 December 2008, police in Switzerland detained Herve Falciani in Geneva... READ MORE›
'AMERICANS DO NOT NEED TO GO FAR'
Americans seeking to avoid tax, they said, might prefer other well-known tax havens or US states with relaxed regulations... READ MORE›
GLOBAL TAX AVOIDANCE IS LITERALLY KILLING THE POOR
Britain's refusal to shut its tax havens also makes possible tax avoidance by global corporations and global leaders... READ MORE›
HSBC ADMITS SWISS BANK FAILINGS OVER CLIENT TAXES
HSBC said its Swiss private bank had 30,412 accounts in 2007, which had fallen to 10,343 at the end of last year... READ MORE›
THE DAVID CAMERON QUOTES ON TAX AVOIDANCE THAT LOOK EXTREMELY HYPOCRITICAL TODAY
David Cameron offshore fund Video of four times PM condemned 'immoral' tax avoidance... READ MORE›
SWISS BANKS STEP UP BATTLE FOR ASIA'S SUPER-RICH
Edmund Koh, the head of UBS's wealth management business in southeast Asia and Asia Pacific hub, said Credit Suisse faced a challenge to catch up... READ MORE›
HOLCIM WINS BETTER TERMS TO GET LAFARGE TIE-UP BACK ON TRACK
A source close to the situation said the plan was for a new candidate to be named before Holcim's annual shareholder meeting on May 7... READ MORE›
RBC TO TURN OVER FILES ON PANAMA PAPERS CLIENTS TO CANADA REVENUE AGENCY
Royal Bank to turn over files on Panama Papers clients to taxman... READ MORE›