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The story of tax havens and financial secrecy

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency, Subhomoy Bhattacharjee.     Tax......

Financial secrecy: Blame these 20 nations!

Financial secrecy takes place when there is a refusal to share this information with the legitimate authorities, in order to tax wealthy taxpayers appropriately or to enforce its criminal laws.......

Public loot: Let us bring back our money

It is one of the biggest loots witnessed by mankind -- the loot of the aam aadmi (common man) since 1947 by his brethren occupying public office.It has been orchestrated by politicians, bureaucrats......
  Web results for Tjn
The legitimacy of capital flow

Tax havens sprang up in the aftermath of World War I, as the moneyed in Europe felt the need to spread their risks beyond Switzerland. Since they... ...

http://smartinvestor.business-standard.com/market/Features-380995-Featuresdet-Subhomoy_Bhattacharjee_The_legitimacy_of_capital_flow.htm
Panama Papers and who owns what — big implications for financial services

By Julie DiMauro, Regulatory Intelligence (Thomson Reuters Regulatory Intelligence) The mushrooming Panama Papers scandal is a warning to... ...

http://blogs.reuters.com/financial-regulatory-forum/2016/04/21/panama-papers-and-who-owns-what-big-implications-for-financial-services/
Panama Papers reveal Hong Kong's murky financial underbelly

Jasmine Li was still a student when she opened her first offshore bank account through Mossack Fonseca Hong Kong, but the shady world she entered... ...

https://in.news.yahoo.com/panama-papers-reveal-hong-kongs-052535380.html
US is open to tax cheats, says TJN's John Christensen

Tax havens: More than 90 countries have signed on to a 2014 information-sharing agreement set up by the Organization for Economic Cooperation and... ...

http://www.financialexpress.com/article/economy/tax-havens-us-is-open-to-tax-cheats-says-tjns-john-christensen/233418/

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