December 5, 2017

HAMILTON, BERMUDA – NOVEMBER 8: A view of Woodburne Avenue at dusk, November 8, 2017, in Hamilton, Bermuda. A series of leaks made public by the International Consortium of Investigative Journalists, the Paradise Papers shed light on the trillions of dollars that move through offshore tax havens. (Photo by Drew Angerer/Getty Images) Deja-vu all over […]

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Speaker of the House Paul Ryan looks on as President Donald Trump speaks about tax reform legislation in the Cabinet Room at the White House on November 2nd, 2017, in Washington, D.C. (Photo: Drew Angerer/Getty Images) If you are having nightmares about the approaching tax season, you aren’t alone. Over 152 million people will file […]

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Preliminary recommendations from a review into B.C. casino money laundering allegations say that casino operators must complete increased customer source of funds reporting for big cash deposits and a controversial form of currency known as ‘bearer bonds.’ And secondly, government regulators must maintain a visible presence and increase investigative staff in B.C.’s largest casinos. Attorney […]

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HAMILTON, BERMUDA – NOVEMBER 8: A view of Woodburne Avenue at dusk, November 8, 2017, in Hamilton, Bermuda. A series of leaks made public by the International Consortium of Investigative Journalists, the Paradise Papers shed light on the trillions of dollars that move through offshore tax havens. (Photo by Drew Angerer/Getty Images) Deja-vu all over […]

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Maltese police have arrested 10 suspects in connection to the October assassination of investigative journalist Daphne Caruana Galizia, who was renowned for her unflinching scrutiny of the corrupt and powerful on the Mediterranean island nation. All of the suspects are from Malta and most have criminal records, NPR’s Frank Langfitt reports, citing Maltese Prime Minister […]

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The Islamabad High Court (IHC) dismissed three-time Pakistani PM Nawaz Sharif‘s plea to club three corruption cases against him. Pakistan’s Supreme Court (SC) had earlier disqualified him from continuing as PM after the Panama Papers leak revealed his alleged corrupt dealings. The cases against Sharif and his family were filed by Pakistan’s National Accountability Bureau […]

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By AFPMore by this Author BRUSSELS, European Union ministers will haggle on Tuesday to draw up a blacklist of non-EU tax havens, with about 20 countries in danger of being publicly exposed for facilitating tax evasion. The Paradise Papers leak last month gave a new impetus to the plan, making public some of the intricate […]

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