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A service for banking industry professionals · Monday, January 25, 2021 · 535,035,313 Articles · 3+ Million Readers
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Hungary Offshore Tax Havens News  •••  Topics  •  Hungary Media Directory

Hungary Offshore Tax Havens Newswire

  • Published on Jul 3, 2020

    'Haven't we been milked enough?': Team NZ's $1 annual team base lease costs ratepayers $40m

    As the Viaduct Events Centre remains off limits to Aucklanders, potentially for the next eight years, it has been revealed Team NZ secured the venue's lease for $1 a year - at an estimated loss to ratepayers of up to $40 million. Official Information …

    Source: New Zealand Herald - Neutral
  • Published on Jul 1, 2020

    Police investigating Team NZ scam, working with Hungarian authorities

    New Zealand police say they were alerted in December to a scam in which Team New Zealand money ended up in a Hungarian bank account. The Auckland City Financial Crime Unit is investigating the scam with the help of officers based in Europe and Hungarian …

    Source: The New Zeland Herald - Neutral
  • Published on Feb 5, 2020

    High number of offshore companies in real estate sector

     Nicholas Pongratz  Wednesday, February 5, 2020, 09:45 The number of offshore companies in Hungary has halved in seven years, but this does not mean that concealment and tax optimization have been reduced, says azenpenzem.hu.  It is notable that 36% of the …

    Source: Budapest Business Journal - Neutral
  • Published on Apr 20, 2019

    Putin's Trojan horse? Russian bank move to Hungary triggers alarm

    Money looking for a route out of Russia and into the European Union appears to have found a crack in the banking system. Tens of billions of dollars have been laundered through mostly Baltic nations, swamping the outposts of Nordic banks. It's been an …

    Source: Al Jazeera - Gov't Propaganda
  • Published on Sep 3, 2020

    Football Leaks trial to start in Portugal

    Published duration 11 minutes ago The man who exposed many dubious deals involving top football clubs, agents and players in the "Football Leaks" case is going on trial in Portugal. Rui Pinto, 31, describes himself as a "whistleblower" …

    Source: BBC - Public Broadcaster
  • Published on Mar 27, 2019

    EU Parliament Calls for Creation of Financial Police, Anti-Laundering Watchdog

    Europe 04:21 27.03.2019Get short URL MOSCOW (Sputnik) - The European Parliament adopted on Tuesday a roadmap to fight tax crimes, in which it called on the European Commission to immediately start working on a proposal for European financial police, adding …

    Source: Sputnik International - Gov't Propaganda
  • 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 - Gov't Propaganda
  • Published on Jun 19, 2018

    Multinationals move $16bn from Australia to tax havens each year

    A landmark study has found multinational corporations are shifting roughly $16bn in profits out of Australia into tax havens every year. It has also found the steady decline in corporate tax rates globally since the 1980s has not been driven by countries …

    Source: The Guardian - Neutral
  • Published on Mar 28, 2018

    'Ghettos and no-go zones': Hungary's far right fuels migrant fears ahead of vote

    Nobody in Miskolc can say with certainty that they have ever seen a migrant or a refugee in the city. A few residents think they might have seen one or two people back in 2015 but cannot be sure. Others say their friends have seen migrants in the streets …

    Source: The Guardian - Neutral
  • Published on Apr 6, 2018

    EU now better prepared to tackle tax evasion

    Two years after the Panama Papers scandal revealed the scope of tax haven activities, the EU has adopted new legislation and is now better prepared to tackle tax evasion and fraud. EURACTIV’s partner Euroefe reports. On April 3, 2016, an important number …

    Source: EurActiv - Neutral
  • Published on Oct 1, 2017

    Three Burning Questions for Business About Trump's Tax Reforms

    The Republicans' new tax manifesto sure looks like the break that big business has been waiting for. But though CEOs are guardedly optimistic about what they're hearing from President Trump and the GOP leadership, they're also wary that when …

    Source: CNN - Neutral
  • Published on May 29, 2017

    Trump tweets: Says tax reform is moving along ahead of schedule

    The sweeping tax overhaul plans from President Trump and House Republicans attempt to address an enduring mystery of the economic recovery: Why are U.S. businesses, flush with cash, so unwilling to spend it? By investing more in factories, stores, …

    Source: Los Angeles Times - California - Neutral
  • Published on May 1, 2017

    Businesses aren't spending. Can tax reform change that?

    The sweeping tax overhaul plans from President Trump and House Republicans attempt to address an enduring mystery of the economic recovery: Why are U.S. businesses, flush with cash, so unwilling to spend it? By investing more in factories, stores, …

    Source: Los Angeles Times - California - Neutral
  • Published on Feb 27, 2017

    Estonia To Finance 1,000 Megawatt Offshore Wind Farm At Hiiumaa

    Clean Power Published on February 27th, 2017 | by Susan Kraemer 0 February 27th, 2017 by Susan Kraemer  Dependence on Russian fossil energy is one weapon Putin has used to subvert democratic rule in neighboring nations. Like most of the world’s petro- …

    Source: CleanTechnica - Neutral
  • Published on Feb 27, 2017

    Estonia To Finance 1,000 MW Offshore Wind At Hiiumaa

    Clean Power Published on February 27th, 2017 | by Susan Kraemer 0 February 27th, 2017 by Susan Kraemer  Dependence on Russian fossil energy is one weapon Putin has used to subvert democratic rule in neighboring nations. Like most of the world’s petro- …

    Source: CleanTechnica - Neutral
  • Published on Apr 16, 2019

    EU gives 'high-level' protection to whistleblowers

    Image copyright Getty Images Image caption The legislation would mark the first time whistleblowers have been given EU-wide protection Whistleblowers across the European Union have won greater protection under landmark legislation aimed at encouraging …

    Source: BBC - Public Broadcaster
  • Published on Apr 16, 2019

    EU votes on ‘high-level’ protection for whistleblowers

    Image copyright Getty Images Image caption The legislation would mark the first time whistleblowers have been given EU-wide protections Whistleblowers across the European Union are set to win greater protections under a new law aimed at encouraging reports …

    Source: News (South Africa) - Uncategorized
  • Published on Apr 16, 2019

    Whistleblowers to get EU-wide protection

    Image copyright Getty Images Image caption The legislation would mark the first time whistleblowers have been given EU-wide protections Whistleblowers across the European Union are set to win greater protections under a new law aimed at encouraging reports …

    Source: BBC - Public Broadcaster
  • Published on Mar 28, 2018

    'Ghettos and no-go zones'

    Nobody in Miskolc can say with certainty that they have ever seen a migrant or a refugee in the city. A few residents think they might have seen one or two people back in 2015 but cannot be sure. Others say their friends have seen migrants in the streets …

    Source: The Guardian - Neutral
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