Under the VDP, participants had to agree to pay all outstanding taxes when declaring their assets, but were subject to much-reduced administrative and criminal penalties.
In higher risk businesses, the level of training given to staff in different divisions or roles could also vary depending on the risk level of their activities, Haslett said.
In 2014 and 2015, ENSafrica published two articles on the “most favoured nation clause” contained in article 10(10) of the protocol (“2008 Netherlands Protocol”) issued under the Netherlands/South Africa (“SA”) double t
Contrary to much we’ve heard in the last week, not everyone who uses a “tax haven structure” does so to evade tax or to conceal the proceeds of crime - as a recent court ruling has recognised. While the temptation to name and shame may b
The premier admitted that his comments were received with hostility, but it was an opportunity he could not pass up, reports Cayman News Service.
Michael Noonan, the finance minister, has been told about the extensive use of the loophole, according to documents released under the Freedom of Information Act.
There has been a great deal of media focus in the build-up to Thursday’s anti-corruption summit but, while the amount of news has been substantial, it has also served to show the risks of introducing a public register.
The Le Monde report suggested Credit Agricole had 54 active offshore companies in Panama, set up via Mossack Fonseca, as of end-2015.
I think I asked very precise questions," Dominati said, referring to when he was chairman of a Senate inquiry committee into the matter.