Latest news
Best Practice | 6 Nov 17
EU tax haven blacklist talks brought forward
A European Union blacklist of tax havens will move a step closer to reality on Tuesday when the member states’ finance ministers meet to discuss plans to tackle offshore tax avoidance.
Offshore takes another hit with Paradise Papers leak
For the second time in 18 months, millions of documents have been illegally released from a law firm, shining a harsh spotlight on the use of offshore trusts and finance centres.
Mourinho pays to settle Spanish tax fraud case
Manchester United manager Jose Mourinho has confirmed that he paid a fee to settle accusations of defrauding the Spanish tax authorities.
Latest news | 3 Nov 17
STM CEO mulling ‘options’ over laundering arrest
Arrested STM chief Alan Kentish is ‘exploring various options’ to speed up his case with Gibraltar money laundering investigators.
Goldman Sachs execs grilled in 1MDB probe
Singapore’s economic crime unit has interviewed current and former Goldman Sachs executives over their links to beleaguered sovereign wealth fund 1Malaysia Development Bhd (1MDB), reports Bloomberg.