September 27, 2018

As multiple investigations into Danske Bank A/S get under way, Denmark’s gover nment wants to know why the bank’s auditors appear to have missed signs that one of Europe’s biggest money laundering scandals was unfolding in front of them. Business Minister Rasmus Jarlov says he finds it surprising that the firms hired to go over […]

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As multiple investigations into Danske Bank A/S get under way, Denmark’s gover nment wants to know why the bank’s auditors appear to have missed signs that one of Europe’s biggest money laundering scandals was unfolding in front of them. Business Minister Rasmus Jarlov says he finds it surprising that the firms hired to go over […]

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By Islamuddin Sajid ISLAMABAD, Pakistan  Pakistan’s top court on Thursday rejected the review petition of Jehangir Tareen, a close aide of the country’s prime minister, and uphold his disqualification for lifetime, local media reported.   While dismissing the review petition, Chief Justice of Pakistan Saqib Nisar remarked that Jehangir Tareen failed to produce his assets details, […]

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By Islamuddin Sajid ISLAMABAD, Pakistan  Pakistan’s top court on Thursday rejected the review petition of Jehangir Tareen, a close aide of the country’s prime minister, and uphold his disqualification for lifetime, local media reported.   While dismissing the review petition, Chief Justice of Pakistan Saqib Nisar remarked that Jehangir Tareen failed to produce his assets details, […]

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The report was announced in Brussels during a TAX3 special committee hearing on financial crime, tax evasion and tax avoidance.  Sinn Féin MEP Matt Carthy commissioned the report alongside other MEPs affiliated with European United Left group, with research conducted by London School of Economics fellow Martin Hearson.   “Tax avoidance is often facilitated by bilateral tax treaties,” MEP Carthy stated, adding that the treaties often reduce taxing rights which plummet […]

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The report was announced in Brussels during a TAX3 special committee hearing on financial crime, tax evasion and tax avoidance.  Sinn Féin MEP Matt Carthy commissioned the report alongside other MEPs affiliated with European United Left group, with research conducted by London School of Economics fellow Martin Hearson.   “Tax avoidance is often facilitated by bilateral tax treaties,” MEP Carthy stated, adding that the treaties often reduce taxing rights which plummet […]

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