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Latest Articles in tax havens

Half Of US Foreign Profits Booked In Tax Havens: Paper

US companies are by far the biggest users of tax havens, where they face effective tax rates of just 7 percent, according to the study by economists Thomas Wright and Gabriel Zucman

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New Zealand Sets Up Trust Register To Curb Tax Evasion, Money Laundering

Professional trust formation agents and lawyers were waiting to see whether the ramped-up disclosure rules would scare off foreign clients who had favoured the trusts for their secrecy

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Britain Says India Has Joined Europe-Led Plan To Tackle Tax Evasion

Earlier this week Switzerland promised to work with Indian authorities to tackle tax dodgers who stash money in Swiss bank accounts

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Jaitley On Panama Papers: Those With Illegal Money To Be Prosecuted

Talking about macroeconomic trends, Jaitley said a weak global demand is a problem as world trends impact the domestic market scenario

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Protocol Amending India-Mauritius Tax Treaty

The most significant amendment is the removal of capital gains tax benefit for sale of shares of an Indian company which are acquired on or after 1 April 2017 and sold on or after 1 April 2019

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Panama Papers Show 2,000 Indian Links

A check of the database for India displays about 22 offshore entities, 1,046 officers or individual links and 42 intermediaries

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Secretive New Zealand Prime Place For Rich To Hide Money: Panama Papers Report

Pressure is mounting on Prime Minister John Key to take action after local media analysed more than 61,000 documents relating to New Zealand

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Rajan Blames MNCs For Tax Controversies

'Multinational corporations complain all the time of excessive demand about excessive taxation, but it is also true that MNCs across the world tend to find tax avoidance and sometimes tax evasion as an appropriate technique'

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India Ranks Fourth In Illicit Outflows Of Money, China Tops List

According to Global Financial Integrity, a record $1.1 trillion flowed out of developing and emerging economies in 2013, the latest year for which data is available

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