11th April 2016
DALLAS (AP) - A man who was slain at an upscale suburban Dallas shopping center is identified in federal court documents as the acting leader of a notorious Mexican cartel, a claim that would run counter to the long-held belief that drug kingpins seldom try to hide in the United States. Read More
11th April 2016
ABU DHABI/KUALA LUMPUR The mystery over who controlled a British Virgin Islands-registered company that received $3.5 billion from Malaysia's scandal-tainted state fund 1MDB deepened on Monday when a company in the Middle East with an almost identical name said the BVI firm did not belong to it. Read More
11th April 2016
New Zealand's government has appointed a tax expert to review its disclosure rules for foreign trusts and says it's open to considering changes. Read More
11th April 2016
SINGAPORE — The Republic’s central bank said on Monday (April 11) that it does not tolerate any abuse of its financial system in response to queries on offshore vehicles, prompted by the rapidly expanding global scandal linked to offshore dealings by Panama law firm Mossack Fonseca which also has an office in Singapore. Read More
11th April 2016
Tax authorities in Seoul have slapped Hyundai Heavy Industries with an additional tax of 120 billion won ($104 million), the shipbuilder confirmed Monday. Read More
11th April 2016
BUENOS AIRES Former Argentinean President Cristina Fernandez de Kirchner has been charged on suspicion of money laundering. Read More
11th April 2016
French tax police searched Societe Generale's headquarters this week as part of an investigation into offshore accounts revealed by the Panama Papers, the bank said on Sunday. Read More
11th April 2016
THE FINANCIAL Investigation Unit (FIU) is stepping up its awareness-raising activities to combat money laundering and terrorist financing in Myanmar. Read More
8th April 2016
Ukraine's Cabinet of Ministers has asked the Verkhovna Rada to ratify amendments to the convention with Cyprus on avoiding double taxation and preventing tax evasion. Read More
8th April 2016
Sweden's Financial Supervisory Authority (FSA) has widened its Panama Papers investigation to include all four of Sweden's major banks, a spokesman said on Friday. Read More