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A service for banking industry professionals · Monday, October 14, 2019 · 499,165,267 Articles · 3+ Million Readers
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Greece Offshore Tax Havens News Monitoring Service

  • Published on May 16, 2019

    Tax amnesty schemes in Pakistan and world over

    Tax amnesty schemes in Pakistan and world over LAHORE: Just a couple of days after Premier Imran Khan-led government had succeeded in reaching an accord with the International Monetary Fund to seek a $6 billion bailout in a bid to implement its structural …

    Source: The News International
  • Published on May 15, 2019

    What is a crisis? A Retrospect on the 2008 Economic and Financial Crisis

    The economic guild interprets crisis through an ideological lens. The financial crisis was redefined as a state debt crisis. Illuminating the systemic causes of the crisis or discussing the crisis proclivity of the capitalist system as a whole is not …

    Source: Indybay
  • Published on May 3, 2019

    PM Tsipras: Will Offshore Dynasties Return or Do We Go Forward with Support of the Many

    (Photo by Eurokinissi/Stefanos Rapanis) HERAKLION, Crete – Speaking in the Cretan village of Houdetsi, north of Heraklion, where he presented the SYRIZA party’s Cretan candidates in the upcoming European elections, Prime Minister Alexis Tsipras on …

    Source: National Herald
  • Published on Mar 16, 2019

    The tax havens hoarding billions

    Ratcliffe has moved to Monaco to avoid £4bn in taxTax havens have come under scrutiny as governments scramble to fill their coffers. What, if anything, should be done about them? Simon Wilson reports. What’s happened? Tax havens are back in the news …

    Source: Money Week
  • Published on Feb 5, 2019

    Greece, Turkey vow to defuse tensions through dialogue

    Turkish President Recep Tayyip Erdogan and Greek Prime Minister Alexis Tsipras stressed Tuesday they planned to resolve disputes between their two countries through dialogue. Greece and Turkey have a fraught history going back centuries with disputes over …

    Source: Digital Journal
  • Published on Feb 8, 2019

    Turkish-Greek normalization key to economic opportunities in Eastern Mediterranean

    Greek Prime Minister Alexis Tsipras made a two-day official visit to Turkey. In terms of its content, the visit did not have any significant agenda items. The two leaders did not sign any noteworthy agreement or reach a consensus on any controversial …

    Source: Sabah
  • Published on Jan 25, 2019

    Corporations in EU Not Paying Fair Share in Taxes as Bloc's Tax Policy Still Distant Dream - Analysts

    The umpteenth research into the level of taxes paid by big corporations in Europe was introduced in the parliament on Tuesday. It represents the result of the analysis of the 2011-2016 Orbis database, assessing the differential between the legal tax …

    Source: Sputnik International
  • Published on Nov 14, 2017

    Greek Finance Chief Says Offshore Tax Cheats Forced Tax Hikes

    By TNH Staff November 14, 2017 FILE - Greece's Finance Minister Euclid Tsakalotos arrives for a government cabinet meeting in Athens, Thursday, May 4, 2017. (AP Photo/Thanassis Stavrakis) ATHENS – Greek Finance Minister Euclid Tsakalotos, who …

    Source: National Herald
  • Published on Jul 18, 2017

    'Come to CRA before we go to you': International deal designed to expose offshore tax cheats

    Canadians with secret overseas bank accounts could soon find themselves at risk of being exposed by a new international agreement designed to help catch tax cheats. Under the Common Reporting Standard, dozens of countries will share information about bank …

    Source: CBC
  • Published on Jul 18, 2017

    International deal designed to expose offshore tax cheats

    Canadians with secret overseas bank accounts could soon find themselves at risk of being exposed by a new international agreement designed to help catch tax cheats. Under the Common Reporting Standard, dozens of countries will share information about bank …

    Source: CBC
  • Published on Jun 15, 2018

    Fight to shelter refugees from right-wing may cost Merkel her job

    Angela Merkel’s government is fighting for its political life as a row over immigration and asylum policy threatens a historic split in the German chancellor’s conservative bloc. Ms Merkel’s allies in the state of Bavaria, the CSU party, are pushing a new …

    Source: Independent
  • Published on Jun 12, 2018

    Yanis Varoufakis: Ireland a tax haven ‘free-riding’ on Europe

    Ireland is a tax haven “free-riding” on the rest of Europe, and remains deeply divided since the crash, former Greek finance minister and author Yanis Varoufakis has claimed. Speaking at an event in Munich hosted by the Ifo institute for economic research, …

    Source: Irish Times
  • Published on Jun 7, 2018

    Cooper: The Minister of Finance has a CREDIBILITY deficit!

    2018/2019 BUDGET CONTRIBUTION – CHESTER COOPER MP, PLP DEPURT LEADER, EXUMAS & RAGGED ISLAND MP JUNE 6, 2018 Exuma and Ragged Island MP Chester Cooper arrives at the House of Assembly yesterday to destroy the FNM Government. (Photo by Torrell …

    Source: Bahamas Press
  • Published on Apr 6, 2018

    A comparison of global tax amnesty schemes

    A comparison of global tax amnesty schemes LAHORE: In what seems a concerted effort to fulfill his leader and predecessor Nawaz Sharif's unfulfilled promise of January 2017 to the business community, Pakistani Prime Minister, Shahid Khaqan Abbasi, …

    Source: The News International
  • Published on Apr 6, 2018

    Nawaz promised tax amnesty scheme in 2017

    Nawaz promised tax amnesty scheme in 2017 LAHORE: In what seems a concerted effort to fulfill his leader and predecessor Nawaz Sharif's unfulfilled promise of January 2017 to the business community, Pakistani Prime Minister, Shahid Khaqan Abbasi, …

    Source: The News International
  • Published on Mar 13, 2018

    St. Kitts-Nevis responds to being labelled tax haven

    BASSETERRE, St. Kitts, Mar 13, CMC – The St. Kitts-Nevis government Tuesday maintained that the twin island Federation is a “committed and fully cooperative jurisdiction in the context of international tax transparency” as it responded to the decision by …

    Source: Trinidad Express
  • Published on Feb 6, 2018

    Ghana ranks 95th in global Financial Secrecy Index

    Ghana ranks 95th in the global Financial Secrecy Index (FSI) 2018 report polling a secrecy score of 62 in a study published by the Tax Justice Network in conjunction with Transparency International, a global coalition against corruption. A total of 112 ‘ …

    Source: Ghana Business News
  • Published on May 28, 2019

    How Hidden Billions Are Making the Rich Richer

    MONEYLAND The Inside Story of the Crooks and Kleptocrats Who Rule the World By Oliver Bullough During the federal trial of Donald Trump’s former campaign manager Paul Manafort, prosecutors extensively detailed his lavish spending on clothing, listing …

    Source: International Herald Tribune
  • Published on Nov 8, 2017

    Political battle brews in Greece over “Paradise Papers”

    Nov, 08 2017 Author: Thema Newsroom Among the documents there are 6,000 relating to 130 names of Greek interest with 252 contact addresses in Greece “All names contained in the Paradise Papers will be scrutinized on the basis of the law,” said government …

    Source: Proto Thema
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LEAP HR: Manufacturing Conference 2019

Date: 15-Oct-19 to 16-Oct-19
Location: Nashville / United States
LEAP HR: Manufacturing brings together people leaders from across the manufacturing industry to challenge traditional thinking around how we: - Solve a growing technical skills - More effectively build ready-now - Future-proof our talent – and Hear how the best examples of radical thinking are delivering the most practical impact at the only disruptive event built just for manufacturing HR leaders. And leave with a practical plan to solve your toughest staffing problems, make lean HR a reality, and prepare your workforce for the factory of the future. “LEAP HR: Manufacturing is genuinely unique and I’d encourage any future focused manufacturing people leader to take part.” Walter Palen, Vice President, Mitsubishi Electric Automotive “This will be my ...

Sustainability Reporting and Communications Summit 2019

Date: 16-Oct-19 to 17-Oct-19
Location: Netherlands
Over 300 CEOs, business leaders, investors, Government representatives and NGOs will share their latest strategies and drive discussions on how companies can fully assess, report their impacts and demonstrate leadership on key social and environmental issues. - Shape future strategies through full-impact assessments: Develop systems and strategies that provide holistic assessments on current and future - Investor preference: Report accurate data, demonstrate long-term value and deliver ESG disclosures fit for - Robust climate-related disclosure: Engage key stakeholders on future climate risks and opportunities through TCFD-driven - Impact-driven communications: Demonstrate leadership and build trust through transparent, impact-driven - Navigate ...

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 ...
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