According to a Global Witness report, most of the European Union member states did not meet a deadline for financial transparency. The rule in question was to create public registers…
It is no secret that multinational companies and high-net-worth individuals regularly make use of tax havens, but most people do not expect a similar stance from the World Bank. But…
It is no secret that many multinational companies and high-net-worth individuals use tax havens to hide their funds and avoid paying taxes on profits and assets. Recently, the Walgreens CEO…
It is no secret that there is a great deal of controversy surrounding tax havens. Those against them argue that tax havens allow high net worth individuals and corporations to…
Recent reports show that African billionaire Isabel dos Santos concealed her luxury apartment by using the United States as a tax haven. The use of the tax haven allowed dos…
Various countries around the world handle tax havens and concerns about money laundering in different ways. Recently, the European Union decided to take action, clamping down on the free ports…
The Tax Justice Network (TJN) is known for its work in fighting tax secrecy and tax havens. Recently, the organization reported that the United Kingdom is climbing up higher on…
There has been a great deal of debate regarding the secret company registers found in various tax havens, including British Crown Dependencies. The Debate For years, those who oppose this…
Netflix is one of the major tech giants that has faced tax controversies over the years. Most recently, Netflix United Kingdom was accused of hiding its profits in the Netherlands…
A recent tax crackdown on Thursday, January 23rd, included intimidating letters sent to Australian clients. The clients all belong to a firm that was not named, but it is clear…