Tax haven

Business

Illicit Capital Flows Hits US$3.5 Trillion In 2014-Study

Illicit capital flows into and out of developing economies ranged from $2 trillion to $3.5 trillion in 2014, with...

International

Pakistan PM Nawaz Sharif Awaits Ruling

Pakistan's Supreme Court is to issue its ruling on corruption claims which could determine the political fate of Prime...

Top Stories

Panama Papers: Pakistan PM Nawaz Sharif Awaits Ruling

Pakistan’s Supreme Court is to issue its ruling on corruption claims which could determine the political fate of...

Headlines

Large US Firms Stashed $1.6 Trillion In Tax Havens

The 50 largest US companies, including Apple, Microsoft and Wal-Mart, are parking about $1.6 trillion in offshore tax...

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Oxfam Exposes Tax Haven Habits of EU Big Banks

The twenty biggest banks in the eurozone booked over a quarter of their 2015 profits in tax havens, with Luxembourg and...

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Women Demand Tax Justice To End Inequality

Latest: Why galamsey must not be legalised — Minerals Commission explains ActionAid Ghana will today join the Global...

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Beneficial Ownership

On Thursday, February 2, 2017, and Friday, February 3, 2017, the Ghana Integrity Initiative, the Ghana chapter of...

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Ghana Ranked Most Expensive Country To Live In Africa – Survey

MoveHub, an international relocation company has rated Ghana as the most expensive country to live in on the African...

Top Stories

Ghana Ranked Most Expensive Country In Africa To Live In – Survey

MoveHub, an international relocation company has rated Ghana as the most expensive country to live in on the African...

International

Spain’s Princess Cristina Cleared In Tax Trial

Spain's Princess Cristina, the 51-year-old sister of King Felipe and sixth in line to the throne, has been cleared in a...

International

Mourinho Faces Tax Probe Call Over Sunday Times Claims

The tax affairs of football manager Jose Mourinho should be investigated by British officials following allegations he...

Opinion

Taxation Battle Over Multinational Companies Non-Compliance

“Sadly, the compliance level of the oil and gas exploration and production companies in payment of levies and taxes...

International

India Tax Evasion Amnesty Uncovers Hidden Billions

A tax evasion amnesty in India has prompted tens of thousands of people to declare more than $9.5bn (£7.3bn) in...

International

Denmark To Buy Leaked Data

Denmark will buy data leaked from the law firm at the heart of the Panama Papers scandal, Taxation Minister Karsten...