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A service for banking industry professionals · Tuesday, October 22, 2019 · 499,949,898 Articles · 3+ Million Readers
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Argentina Offshore Tax Havens News Monitoring Service

  • Published on Oct 9, 2019

    Fixing Immoral and Abuse Global Tax Practices: The Problem of Illicit Financial Flows

    AdvertisingThe 74th session of United Nations General Assembly concluded on September 30, 2019. This year, calls were made for a Green New Deal to mitigate climate and inequality emergencies. Amid rising socioeconomic inequality and populism across the …

    Source: Diplomat
  • Published on Aug 14, 2019

    BUSINESS MAVERICK: Argentinian disaster has lessons for SA investors

    The Argentine peso fell by 30% and its stock market by 37% on Monday 12 August, the worst market collapse for the country in decades. In dollar terms the second-largest single-day drop in any global stock market since 1950, according to Bloomberg. (The …

    Source: News
  • Published on Jul 29, 2019

    For Argentinas Polarizing Anti-Corruption Chief, Reform Is Life or Death - Americas Quarterly

    BUENOS AIRES – The day I met Laura Alonso, the head of the Argentine government’s anti-corruption office, protesters were holding a rally against President Mauricio Macri just blocks away. But Alonso was focused instead on an uprising happening 3,000 miles …

    Source: Argentina News
  • Published on Mar 8, 2019

    Elite Banking at Your Expense: How Secretive Tax Havens are Used to Steal Your Money

    Tax havens are locations around the world where wealthy individuals, criminals and terrorists, as well as governments and government agencies (such as the CIA), banks, corporations, hedge funds, international organizations (such as the Vatican) and crime …

    Source: Milli Gazette
  • Published on Mar 6, 2019

    Elite Banking at Your Expense: The Truth of Tax Havens

    Tax havens are locations around the world where wealthy individuals, criminals and terrorists, as well as governments and government agencies (such as the CIA), banks, corporations, hedge funds, international organizations (such as the Vatican) and crime …

    Source: Scoop
  • Published on Aug 31, 2018

    Emerging Markets Implode, Yen Bid As Safe-Haven Shelter

    As we come to the end of August and roll on to a new month of trading, the picture in capital markets is not looking as rosy as in the prior 2 weeks, with risk aversion returning to the market, as emerging market currencies implode once again. While in …

    Source: Investing.com
  • Published on Dec 14, 2018

    Spanish prosecutors charge pop star Shakira with tax evasion

    Hips don't lie, but Spanish tax officials want to find out if Shakira's account might have. Spanish prosecutors on Friday charged music star Shakira with tax evasion. The prosecutors allege the Colombian-born musician listed her official residence …

    Source: DW.DE
  • Published on Dec 14, 2018

    Pop star Shakira is charged with £13million tax evasion in Spain

    Pop star Shakira is charged with tax evasion in Spain valued at £13 MILLION between 2012 and 2014 Shakira registered herself for tax in the Bahamas between 2012 and 2014  The 41-year-old Colombian allegedly defrauded Spanish taxman of £13million  State …

    Source: Charleston Daily Mail
  • Published on Aug 15, 2019

    Pampa Energía S.A. (PAM) Q2 2019 Earnings Call Transcript

    Image source: The Motley Fool. Pampa Energìa (NYSE:PAM) Q2 2019 Earnings Call Aug. 13, 2019, 10:00 a.m. ET Contents: Prepared Remarks Questions and Answers Call Participants Prepared Remarks: Operator Good morning ladies and gentlemen and thank you for …

    Source: The Motley Fool
  • Published on Dec 5, 2018

    2 Germans charged in US with tax fraud

    The US Justice Department on Tuesday charged four suspects with tax evasion and fraud as part of a "decades-long criminal scheme perpetrated by [Panama-based law firm] Mossack Fonseca." The 11-count indictment was unsealed in New York and is the …

    Source: DW.DE
  • Published on Oct 12, 2018

    Will A Dollar Shortage Cause The Next Financial Crisis?

    And what this means is: because the world’s chained to the U.S. dollar (thanks to its reserve status) – everyone’s constantly affected by whichever way the dollar’s value goes. If the dollar declines – then the foreign economies and currencies get a boost …

    Source: ETF Daily News
  • Published on Oct 11, 2018

    ‘Ground Zero’: Will USD Shortage Kick Off The Next Financial Crisis?

    There’s an old saying. “You can’t fight the dollar.” And what this means is: because the world’s chained to the U.S. dollar (thanks to its reserve status) – everyone’s constantly affected by whichever way the dollar’s value goes. If the dollar declines – …

    Source: Investing.com
  • Published on Sep 27, 2018

    China Remains A Relative Haven For Emerging Markets

    We will, in context. Compared to cash in a Zurich vault, no, China is not even close to a haven. But is its equity market a haven compared to that of other nations in the emerging world? We hypothesize yes. The Fragile Five The market’s current focus–and …

    Source: ETF Daily News
  • Published on Aug 13, 2018

    Illegal fishing and deforestation operations linked with tax havens

    Industries linked to environmental damage including Amazon rainforest deforestation and illegal fishing are heavily involved in the shady world of offshore tax havens. An investigation has revealed that huge quantities of money flowing into the Brazilian …

    Source: Independent
  • Published on Aug 30, 2018

    Emerging Markets Tumble as Argentina Struggles to Stop Bleeding

    (Bloomberg) -- A selloff in emerging markets deepened as Argentina and Turkey struggled to shore up global investor confidence. The peso tumbled to a record low, prompting Argentine policy makers to boost rates to 60 percent. In Turkey, a report that the …

    Source: Investing.com
  • Published on Aug 30, 2018

    Emerging Markets: A Brief Safe Haven Revival

    Editor's note: Seeking Alpha is proud to welcome FX Guy as a new contributor. It's easy to become a Seeking Alpha contributor and earn money for your best investment ideas. Active contributors also get free access to the SA PRO archive. Click here …

    Source: Seeking Alpha
  • Published on Aug 28, 2018

    US has offered to collaborate with the Argentine investigation of "K corruption notebooks"

    Tuesday, August 28th 2018 - 07:14 UTC The offer was confirmed to Clarin by government officials, and includes details of bank accounts of ex personal secretary of Nestor Kirchner, Daniel Muñoz (L) According to Buenos Aires daily Clarin, United States …

    Source: Merco Press
  • Published on Aug 8, 2018

    The Mouthpiece: Could the US become a tax haven for internet gambling?

    This is The Mouthpiece, a guest contribution by Martin Owens. If you would like to submit a contribution please contact Bill Beatty for details. Thank you. Point of consumption taxation versus the mobile market “ It is always darkest under the lamp.”“ …

    Source: Calvinayre
  • Published on Jun 26, 2018

    Demonizing the IRS to Protect Tax Evaders

    This article appears in the Summer 2018 issue of The American Prospect magazine. Subscribe here.  For decades, Republicans have pounded the Internal Revenue Service, initially on the advice of pollster Frank Luntz, whose focus group interviews revealed …

    Source: The American Prospect
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Business Showcase South West, Free Exhibition, Bristol 23 October 2019

Date: 23-Oct-19 to 23-Oct-19
Location: United Kingdom
A huge B2B exhibition where you can meet hundreds of great companies, make unlimited new business contacts and network all day. - This is FREE to Travel to, Park & - Attend 2 FREE Business Workshops from - Attend 7 FREE Expert - Attend FREE Speed Networking Sessions and arrange - Attend Keynotes from Business Leaders including Mark Wright, Winner of The Apprentice and Michelle Michael - Meet over 220 exhibiting - Arrange Meetings in the Networking + Free LinkedIn-style headshots for attendees and much You can find out much more, see films, view galleries, book stands and more by visiting our website. *For sponsorship / exhibiting opportunities please get in touch with us today. How To Get - We offer a completely FREE ...

Small Business Expo 2019 - PHOENIX (October 24, 2019)

Date: 24-Oct-19 to 24-Oct-19
Location: Phoenix / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

The Courier Business Awards, Dundee 2019

Date: 26-Oct-19 to 27-Oct-19
Location: United Kingdom
Our seventh annual Courier Business Awards are free to enter and on Saturday, October 26, we will recognise and reward business and individuals from across Angus, Dundee, Fife and Perthshire; businesses and individuals with entrepreneurial flair, who are pushing the envelope in the pursuit of commercial success and who go that extra mile to serve their customers and put the community at the heart of everything they do. There are 19 categories, plus the coveted Business of The Year, sponsored by our title partner MHA Henderson Loggie, that is awarded to a shortlisted company which stands out from the pack and exhibits determination to achieve excellence in their field and create wealth and opportunity along the way. Widely recognised as the leading business awards for Angus, Dundee, Fife ...

International Mining and Resources Conference (IMARC)

Date: 28-Oct-19 to 31-Oct-19
Location: Melbourne / Australia
The International Mining and Resources Conference (IMARC) is where global mining leaders connect with technology, finance and the future. Now in its 6th year, it is Australia’s largest mining event bringing together over 7000 decision makers, mining leaders, policy makers, investors, commodity buyers, technical experts, innovators and educators from over 100 countries to Melbourne for four days of learning, deal-making and unparalleled networking.

San Francisco Blockchain Week 2019

Date: 28-Oct-19 to 03-Nov-19
Location: United States
7 Days, 4 Main Events, 5000+ Attendees, 250+ Speakers, 100+ Companies, and more! The Main 1) CryptoEconomics Security Conference @ UC Berkeley | October 28- 2) Blockchain Career Fair @ UC Berkeley | October 3) SF Blockchain Week Epicenter @ Marriott Marquis Downtown SF | October 31- November 1                                  4) DeFi HackATOM Hackathon @ Downtown SF | November 1-3                                                                                    Why Attend?  SF Blockchain Week is where blockchain startups, enterprise companies, academics, developers, and investors from around the world come together to define the future of blockchain and cryptocurrencies. If you want to connect and engage with the ideas and people at the forefront of the Internet of Value, we'...

Cloud Canada Conference, Toronto 2019

Date: 29-Oct-19 to 29-Oct-19
Location: Toronto / Canada
Cloud Canada is an Elite Conference Gathering of senior IT professionals & decision makers from top tier companies in Banking, Telecom, Retail, Food & Beverages, Financial services, Healthcare & Public Sector. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. Please contact us for Sponsorship and Exhibition packages and other details about the event. soumya.p@auro-consulting.com

Small Business Expo 2019 - LOS ANGELES (October 30, 2019)

Date: 30-Oct-19 to 30-Oct-19
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

National Conference: Changing Life Trajectories in a Disruptive World - NY

Date: 01-Nov-19 to 02-Nov-19
Location: United States
Join 350 education professionals, college representatives, and business partners for the 2019 Brilliant Pathways National Conference: Changing Life Trajectories in a Disruptive World. This two-day professional learning opportunity will share the latest strategies and resources for building college and career readiness in K-12 schools. Networking sessions will allow participants to share best practices with colleagues representing both rural and urban schools across the United States. Date: November 1-2, Location: The Sagamore Resort in Bolton Landing, Pre-Conference Workshop for College & Career Readiness Advisors: On October 31, CFES Brilliant Pathways is offering daylong workshops to advance professionals in the college and career readiness field. Participants who attend ...

SAP Conference for Treasury Management

Date: 04-Nov-19 to 06-Nov-19
Location: Chicago / United States
SAP solutions can help organizations to optimize digital transformation to gain better control of treasury management - maximizing visibility of cash flow, liquidity and risk. The event will kick off with 2 full-day and 4 half-day, deep-dive, pre-conference workshops. Topics to be covered will include: - End-to-End Treasury Management with S/4HANA - Managing Cash, Payments and Bank Communications with SAP S/ - SAP S/4 HANA - Working Capital - End-to-End Process for FX Risk Management in SAP Treasury - Intelligent Finance:Changing the world of Finance with SAP Machine Each workshop offers a unique opportunity to address challenges and gain valuable guidance from some of the most knowledgeable experts on SAP applications. The workshops will be ...
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