Tax Evasion

Panama today became the member of a global convention that aims to combat cross-border tax evasion by sharing foreign taxpayer details with other governments, a move considered by ‘Panama Papers’ leak affected nations like India as positive in unravelling the financial irregularities.Panama signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters here, making […]

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An influential Democratic senator has demanded answers from the IRS about what it has done since the Panama Papers were published last spring to combat tax fraud committed through anonymous shell companies. Oregon’s Ron Wyden is the top Democrat on the Senate Finance Committee and could become its chairman if Democrats regain control of the […]

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In a week that saw Italian channel RAI 3’s Report once again putting the focus on Malta’s role in the Panama Papers scandal as the country gets ready to take on the EU presidency, critical… read more at: http://www.maltatoday.com.mt/comment/editorial/70922/panama_papers_more_than_just_offshore

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An influential Democratic senator has demanded answers from the IRS about what it has done since the Panama Papers were published last spring to combat tax fraud committed through anonymous shell companies. Oregon’s Ron Wyden is the top Democrat on the Senate Finance Committee and could become its chairman if Democrats regain control of the […]

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About 1000 Australians were found in the so-called Panama papers, which leaked details of potential tax evasion across the globe. “Some have very serious questions to answer,” tax commissioner Chris Jordan told a Senate hearing on Wednesday. The Australian Taxation Office has raided six accountants and 60 of their clients, while a further 100 people […]

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About 1000 Australians were found in the so-called Panama papers, which leaked details of potential tax evasion across the globe. “Some have very serious questions to answer,” tax commissioner Chris Jordan told a Senate hearing on Wednesday. The Australian Taxation Office has raided six accountants and 60 of their clients, while a further 100 people […]

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About 1000 Australians were found in the so-called Panama papers, which leaked details of potential tax evasion across the globe. “Some have very serious questions to answer,” tax commissioner Chris Jordan told a Senate hearing on Wednesday. The Australian Taxation Office has raided six accountants and 60 of their clients, while a further 100 people […]

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DW recommends Tax authorities in Denmark buy ‘Panama Papers’ evidence Tax authorities in Denmark have paid 805,000 euros ($903,000) for evidence of tax evasion by its citizens in the so-called ‘Panama Papers.’ About 600 people could be implicated. (30.09.2016) Netflix to produce Panama Papers film Two German journalists leaked the so-called Panama Papers in April […]

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For more than a year, investigative journalist Frederik Obermaier – one half of the German duo at the heart of the Panama Papers revelation – lived a life that seemed better suited for the pages of a thriller. He and Bastian Obermayer, his colleague at Munich-based daily Suddeutsche Zeitung, wrestled with fear and paranoia as […]

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By Will Fitzgibbon International Consortium of Investigative Journalists (ICIJ) WASHINGTON, USA — Arrests, protests and legal challenges continue across the world, and Panama has now officially engaged a public relations firm to manage the country’s reputation amid ongoing global fallout from Panama Papers revelations. The Panamanian government has contracted communications and consulting firm Bellwether Strategies […]

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Source: Shutterstock/marcociannarel FINANCE MINISTER MICHAEL Noonan has announced a number of new measures to combat offshore tax evasion, in response to the revelations contained in the Panama Papers. He made the announcement as part of his Budget 2017 speech this afternoon. “From time-to-time,” Noonan said, “as tax evasion evolves and tax issues become evident, the […]

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