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Law firm named in Panama Papers shuts down its Jersey, Gibraltar offices

May 28, 2016

Law firm named in Panama Papers shuts down its Jersey, Gibraltar offices

Panama Papers first emerged around 8 weeks ago, divulging details taken from nearly four decades of records from Mossack Fonseca's computer archives. #NewsTracker #Money laundering #Tax Havens #Panama Papers #Mossack Fonseca. Panama Papers #Mossac Fonseca
Panama president seeks global efforts to tackle tax haven scandal

Apr 19, 2016

Panama president seeks global efforts to tackle tax haven scandal

Panamanian President Juan Carlos Varela called on Tuesday for global efforts to tackle the "Panama Papers" scandal #NewsTracker #Tax Havens #Panama Papers #Mossack Fonseca #Juan Carlos Varela #Panamanian law firm
The Panama documentsare not the tip of the iceberg, they are a mere speck; here's why

Apr 12, 2016

The Panama documentsare not the tip of the iceberg, they are a mere speck; here's why

The people benefitting from the global economy are those at the top, simply because our economic system is heavily skewed in their favour #Barack Obama #GDP #Tax Havens #Global Financial Integrity #Cayman Islands #Panama Papers #Mossack Fonseca and Co #financial regulations #indirect taxation
Panama Papers: Here's how Modi govt can act now to bring the crooks to book

Apr 04, 2016

Panama Papers: Here's how Modi govt can act now to bring the crooks to book

The German and Panama leaks are grim pointers -- the secretive foreign bank accounts or no longer secretive in this day and age of hacking, ethical or cynical #Black money #Tax evasion #Tax Havens #British Virgin Islands #Panama #Black money law #Panama Papers
Black money list: BJP's modus operandi no different from previous UPA govt

Oct 28, 2014

Black money list: BJP's modus operandi no different from previous UPA govt

How different is the BJP-led NDA government from the UPA when it comes to approach towards black money? Not much. The government on Monday disclosed three names before the Supreme Court, but this falls way short of the expectation the government raised during its election campaign. #HowThisWorks #Black money #UPA #Congress #BJP #Tax Havens #Income tax #NDA #black money list
Bringing back black money: Why name-and-shame alone won't work in India

Oct 18, 2014

Bringing back black money: Why name-and-shame alone won't work in India

Beyond some public rejoicing over the naming of Indians with illegal wealth stashed abroad, a name-and-shame policy will not deter future evaders or help bring the money in. We need a carrot-and-stick approach to the problem, #Black money #CBI #Tax Havens #Swiss Bank accounts #Amnesty Schemes #NDA Statement #Mauritius Route
Black money: Modi govt says it can't reveal names, Cong lashes out

Oct 18, 2014

Black money: Modi govt says it can't reveal names, Cong lashes out

The government refusal to disclose names of people who have allegedly stashed away their black money in tax havens abroad triggered a war of words between the Congress and BJP. #Black money #Congress #BJP #PoliticalPlay #Government #Arun Jaitley #Tax Havens #PM Modi #Foreign tax havens
CBI Director seeks info from finmin on corporates routing money abroad

Aug 19, 2014

CBI Director seeks info from finmin on corporates routing money abroad

Sinha has written to Secretaries of Banking and Revenue Department in the Finance Ministry, saying this model of over invoicing by a front company of a business group abroad is being largely misused by corporate groups to illegally route funds from abroad, official sources said.
#finance ministry #CBI #Tax Havens #corporates #Ranjit Sinha #illegal money #third party transfers
A Rs 1,00,000 cr black money bonanza: Jaitley should offer a super-duper amnesty scheme

Jun 20, 2014

A Rs 1,00,000 cr black money bonanza: Jaitley should offer a super-duper amnesty scheme

Given the difficult budgetary situation, the Modi government should announce a mother-of-all black money amnesty schemes to bring money out of tax havens abroad and also from domestic sources. #Black money #Arun Jaitley #Tax Havens #Swiss accounts #Modi government #Amnesty Schemes