Tax Evasion

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 […]

by

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 […]

by

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 […]

by

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 […]

by

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 […]

by

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 […]

by

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 […]

by

Will the Panama Papers mark a tipping point for families and their advisers? And what will families need to do to fend off public criticism? Paul Golden reports Amere two months before Brexit brought the curtain down on David Cameron’s 11-year leadership of the UK Conservative Party, the former prime minister had only narrowly escaped […]

by

It was one of the highlights of an unedifying US presidential race. The subject: Donald Trump’s tax returns. Hammered by Hillary Clinton over the disclosure that he’d paid no federal tax, possibly for 18 years, Trump was unable to restrain himself. There was no apology. That would have been out of character. Instead, the Republican […]

by

Will the Panama Papers mark a tipping point for families and their advisers? And what will families need to do to fend off public criticism? Paul Golden reports Amere two months before Brexit brought the curtain down on David Cameron’s 11-year leadership of the UK Conservative Party, the former prime minister had only narrowly escaped […]

by