Ghana ranks 95th in the global Financial Secrecy Index (FSI) 2018 report polling a secrecy score of 62 in a study published by the Tax Justice Network in conjunction with Transparency International,...
It is reckoned to be the biggest tax scandal in German post-war history. An international group of bankers, lawyers and stockbrokers - reportedly with links to the City of London - appears to have...
The Ministry of Finance has announced the establishment of a Solutions Service Unit at the ministry to give the general public an opportunity to offer information that could lead to the retrieval of...
The Ministry of Finance has announced the establishment of a Solutions Service Unit at the ministry to give the general public an opportunity to offer information that could lead to the retrieval of...
The Trump administration's priority is boosting US growth through tax cuts and an overhaul of regulations, and a growing American economy will be good for the world, Treasury Secretary Steven Mnuchin...
Pakistan's Supreme Court is to issue its ruling on corruption claims which could determine the political fate of Prime Minister Nawaz Sharif. Questions arose over his family's business dealings when...
Pakistan’s Supreme Court is to issue its ruling on corruption claims which could determine the political fate of Prime Minister Nawaz Sharif. Questions arose over his family’s business dealings...
The 50 largest US companies, including Apple, Microsoft and Wal-Mart, are parking about $1.6 trillion in offshore tax havens to reduce their US tax burden, according to a study published Wednesday....
In an internationally coordinated investigation, authorities in five countries searched offices of Swiss banking giant Credit Suisse. Prosecutors are investigating tax evasion by the bank's clients....
Panama has a new tourist attraction: the building hosting the offices of the Mossack Fonseca law firm at the heart of the Panama Papers scandal. That is why, workers there say, the sign announcing...
The twenty biggest banks in the eurozone booked over a quarter of their 2015 profits in tax havens, with Luxembourg and Ireland the favourite destinations, a report by Oxfam said on Monday. The...
On Thursday, February 2, 2017, and Friday, February 3, 2017, the Ghana Integrity Initiative, the Ghana chapter of Transparency International, hosted a workshop on supporting new beneficial ownership...
The tax affairs of football manager Jose Mourinho should be investigated by British officials following allegations he used off-shore companies to reduce his tax bill, a UK MP has said. Mourinho is...
A tax evasion amnesty in India has prompted tens of thousands of people to declare more than $9.5bn (£7.3bn) in undeclared income and assets. Finance minister Arun Jaitley said the four-month window...
Denmark will buy data leaked from the law firm at the heart of the Panama Papers scandal, Taxation Minister Karsten Lauritzen has announced. An anonymous offer to sell data involving up to 600 Danish...
It turns out some wealthy companies are just like some wealthy hedge fund managers: They're taxed at far lower rates than nearly everyone else. Whether or not Apple used illegal breaks to pay...
