May 15, 2018

17:53, May 15, 2018 Oscar-winning actress Meryl Streep is set to star in Steven Soderbergh’s thriller based on the Panama Papers leak, the Hollywood Reporter said on Monday. Titled The Laundromat, the film was written by Scot Z. Burns and will be adapted from Jake Bernstein’s book Secrecy World: Inside the Panama Papers Investigation of Illicit Money […]

Mumbai: The Enforcement Directorate (ED) will file a charge sheet this week outlining how entities linked to jeweller Nirav Modi siphoned off and round-tripped Rs7,500 crore from Punjab National Bank (PNB), said two people aware of the development. “The key charges are money laundering, fund-siphoning and round-tripping involving 50 overseas entities by Nirav Modi, his […]

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By Senator Iroegbu Abuja — Nigeria and other African countries have been estimated to be losing over $50 billion annually as a result of corruption, money laundering and other criminal activities. The Vice President, Prof. Yemi Osinbajo, stated this on Monday in Abuja at the eighth Commonwealth Regional Conference for Heads of Anti-Corruption Agencies in […]

The quick implementation of the global exchange of financial information for tax purposes has been described as “remarkable” and even “admirable”. However, concerns remain about weaknesses in the legal framework and the ability of some jurisdictions to ensure taxpayer information is kept confidential and secure. The Organisation for Economic Cooperation and Development (OECD), together with […]