May 2017

Senator Nehal Hashmi resigns June 1, 2017 12:01 am PML-N Senator Nehal Hashmi resigned from Senate on Wednesday hours after a video showing him threa… … read more at: https://www.samaa.tv/pakistan/2017/05/senator-nehal-hashmi-resigns/

Gen. Manuel Noriega waves to the press after a state council meeting on Aug. 31, 1989, at the presidential palace in Panama City, where the new president was announced. Noriega died May 29 in a hospital in Panama City at age 83. (Matias Recart/Associated Press) Eric Farnsworth is vice president of the Americas Society/Council of […]

Date 31/05/2017 Consultation process Legal Basis   Related documents: Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08) [PDF, 285KB] Related links: Public hearing RTS on the implementation of group wide… read more at: http://www.mondovisione.com/media-and-resources/news/esas-consult-on-technical-standards-to-strengthen-group-wide-money-laundering-an/

The EU president came under fire from MEPs over his knowledge about tax arrangements made in Luxembourg which effectively allowed multinationals to reduce their tax bills by using tax avoidance schemes as MEPs questioned tax policy during his tenure as finance minister in the 1990s. At a committee hearing into tax avoidance, tax evasion and […]

A spate of massive leaks showing the inner-workings of global tax evasion has given the public a window into how the super-wealthy—including celebrities, politicians, and criminals—leverage the globalization of finance to hide their wealth from the authorities. But the leaks, which encompass just one Panamanian law firm, Mossak Fonseca, and one Swiss bank, HSBC Switzerland, […]

ISLAMABAD: Pakistan Prime Minister Nawaz Sharif’s son Hussain Nawaz was today questioned for the second time in three days by a Supreme Court-appointed joint investigation team that is probing his family’s business dealings abroad in the high-profile Panama Papers case. Hussain who had raised objection about two members of the six-member JIT said that he […]

The Toronto Star and thestar.com, each property of Toronto Star Newspapers Limited, One Yonge Street, 4th Floor, Toronto, ON, M5E 1E6. You can unsubscribe at any time. Please contact us or see our privacy policy for more information. … read more at: https://www.thestar.com/news/canada/2017/05/30/cra-pursuing-criminal-charges-against-panama-papers-tax-cheats.html

Islamabad: Pakistan Prime Minister Nawaz Sharif’s son Hussain Nawaz was today interrogated by a Supreme Court-appointed joint investigation team probing his family’s business dealings abroad, in the high-profile Panama Papers case. Hussain was accompanied by his lawyer for the proceedings but the JIT objected to his presence and said Hussain can get help from the […]