tax havens
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THE EVADERS: British banks control enough tax evasion to almost ...

THE EVADERS: British banks control enough tax evasion to almost ... | tax havens | Scoop.it
And the obvious connection between Tory newspaper The Daily Telegraph's ownership and the Sark tax-evasion scandals there has shaken many from their torpor of bland acceptance. Throughout Europe's citizenry this ...
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Offshore Leaks: Vast Web of Tax Evasion Exposed - SPIEGEL ONLINE

Offshore Leaks: Vast Web of Tax Evasion Exposed - SPIEGEL ONLINE | tax havens | Scoop.it
An international network of journalists has obtained some 2.5 million records from tax havens detailing shell companies, offshore accounts and dubious financial deals.

Via jean lievens
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Data Leak Shakes Notion of Secret Offshore Havens and, Possibly, Nerves - NY Times

Data Leak Shakes Notion of Secret Offshore Havens and, Possibly, Nerves - NY Times | tax havens | Scoop.it
The disclosures are likely to reverberate through government and financial circles, as austerity-ridden European governments seek to crack down on tax evasion.

Via Juan Carlos Hernandez
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Juan Carlos Hernandez's curator insight, April 5, 2013 6:26 AM
BRUSSELS — They are a large and diverse group that includes a Spanish heiress; the daughter of the former Philippine dictator Ferdinand Marcos; and Denise Rich, the former wife of the disgraced trader Marc Rich, who was pardoned by President Bill Clinton. But, according to a trove of secret financial information released Thursday, all have money and share a desire to hide it.