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A service for banking industry professionals · Thursday, May 23, 2019 · 486,074,616 Articles · 3+ Million Readers
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Panama Offshore Tax Havens News Monitoring Service

  • Published on 13:36 GMT

    Lessons from two years of investigating corrupt land deals in Indonesia

    …and what they say about how to fix the nation’s deforestation and land rights crisis. This is a guest post from The Gecko Project. The Gecko Project was established at Earthsight in 2017 and has now been established as an independent organisation in its …

    Source: Indonesia News
  • Published on May 22, 2019

    Porn Website Linked to Russian Arms Smugglers, Drug Cartel

    An NBC 7 investigation found the owners of a San Diego based pornographic website accused of coercing women into performing in sex videos had ties to shell companies charged with laundering billions of dollars for a Mexican drug cartel and trafficking …

    Source: KNSD
  • Published on May 15, 2019

    Tax authorities mount raids on 19 German banks and homes

    Eleven banks and eight private homes and offices across Germany have been raided by police and tax investigators as part of a wide-ranging investigation into tax evasion. The raids, which began at dawn on Wednesday and went on into the afternoon, were …

    Source: The Guardian
  • Published on May 15, 2019

    German tax investigators swoop in ‘Offshore Leaks’ raids

    BERLIN: German investigators swooped on the homes of wealthy individuals and financial firms on Wednesday in nationwide dawn raids, as part of a tax evasion investigation triggered by high-profile media leaks. Officials searched the homes of eight …

    Source: The Sun Daily
  • Published on May 15, 2019

    German Tax Investigation Widens Beyond Deutsche Bank

    FRANKFURT — The authorities in Germany raided homes and banks around the country on Wednesday in a tax evasion investigation that originated with Deutsche Bank but has widened to involve other lenders. The raids targeted 11 financial offices in Bonn, …

    Source: International Herald Tribune
  • Published on May 15, 2019

    These five countries are conduits for the world's biggest tax havens

    First came the Panama Papers, then the BahamasLeaks, and now its the Paradise Papers. Journalists continue to shed light on and raise a public outcry over the offshore financial centres that corporations use to reduce their tax bill something that is still …

    Source: Amsterdam News
  • Published on May 12, 2019

    What is the evidence of potential criminal activity to be found in the Panama Papers?

    A court in April agreed that evidence of criminal activity could exist in the Panama Papers. The decision, which came about thanks to an application by former Opposition leader Simon Busuttil and NGO Repubblika, was only a starting point for the evidence- …

    Source: Times
  • Published on May 19, 2019

    UK property register 'needed urgently' to stop money laundering

    Proposals for the first register of foreign-owned property aimed at preventing “McMafia-style” money laundering should be put in practice urgently and reinforced to plug potential loopholes, the government has been told. Draft legislation contains …

    Source: The Guardian
  • Published on Apr 23, 2019

    Africas problem with tax avoidance - Africa - DW - 19.04.2019

    NGOs continue to raise the alarm. African countries are being cheated out of billions in tax revenues — mainly by large foreign companies in the energy and resource sectors, but also increasingly by small and medium-sized enterprises, such as safari …

    Source: Africa News
  • Published on Apr 19, 2019

    Africa's problem with tax avoidance

    NGOs continue to raise the alarm. African countries are being cheated out of billions in tax revenues — mainly by large foreign companies in the energy and resource sectors, but also increasingly by small and medium-sized enterprises, such as safari …

    Source: DW.DE
  • Published on May 15, 2019

    German banks targeted in nationwide raids

    German investigators raided the homes of eight people and 11 banks on Wednesday as part of a probe linked to the "Panama Papers" tax evasion scandal. Officials searched for "evidence of untaxed income" at locations across Germany, which …

    Source: DW.DE
  • Published on Apr 13, 2019

    How Panama Papers changed South Korea - ICIJ

    To celebrate the third anniversary of the Panama Papers we’re speaking with reporters from around the world about the investigation, the impact and their experience. This week, we kick off with Boyoung Lim from South Korea. Boyoung works for Newstapa, a …

    Source: South Korea News
  • Published on Apr 4, 2019

    PBO says it cannot fully measure cost of tax avoidance due to incomplete data

    OTTAWA - Parliament's spending watchdog says he still does not have access to all the data his office needs to determine the amount of money the federal government loses each year to offshore tax havens and tax avoidance schemes. Parliamentary Budget …

    Source: Brandon Sun
  • Published on Apr 3, 2019

    Panama Papers spur billion-dollar global tax windfall, with $15M found in Canada

    Countries around the world are going after more than a billion dollars in unpaid taxes brought to light as a result of the Panama Papers, the huge leak of tax-haven financial records that was made public three years ago Wednesday. The sum includes the …

    Source: CBC
  • Published on Apr 3, 2019

    CRA identifies nearly 900 Canadians in Panama Papers, 5 investigations underway

    OTTAWA – Three years after the explosive Panama Papers leak, Canada’s tax agency has identified nearly 900 Canadian people and corporate entities in the papers and five criminal investigations are underway, but so far no charges have been laid. The Canada …

    Source: Global News
  • Published on Apr 2, 2019

    Nearly 900 Canadians found in Panama Papers, but no charges ...

    The Canada Revenue Agency headquarters in Ottawa is shown on November 4, 2011. Canada's tax agency has identified nearly 900 Canadians in the Panama Papers and five criminal investigations are underway, but so far no charges have been laid. The Canada …

    Source: Calgary Herald
  • Published on Apr 2, 2019

    Nearly 900 Canadians found in Panama Papers, but no charges have yet been laid

    OTTAWA - Canada's tax agency has identified nearly 900 Canadian people and corporate entities in the Panama Papers and five criminal investigations are underway, but so far no charges have been laid. The Canada Revenue Agency is providing new details …

    Source: Brandon Sun
  • Published on Apr 4, 2019

    Tax take from ‘Panama Papers; probes exceeds $1.2b

    Tax take from ‘Panama Papers; probes exceeds $1.2b FRANKFURT AM MAIN: Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 “Panama Papers” leak of information about offshore dealings, media …

    Source: The News International
  • Published on Apr 4, 2019

    Panama Papers investigations yield over $1.2bn: report

    FRANKFURT: Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 Panama Papers leak of information about offshore dealings, media reported on Wednesday. Britain has recouped some $253 million, …

    Source: The Dawn
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Fixed Income Leaders Summit in Hong Kong - May 2019

Date: 28-May-19 to 29-May-19
Location: Hong Kong / Hong Kong
Want to gain an insight into how leading buy side fixed income heads are responding to new political and regulatory changes, where we are on bond connect one year on and the new index inclusion of China into global bond indices? The Fixed Income Leaders Summit Hong Kong (28-19 May | Harbour Grand, Hong Kong) offers you the perfect opportunity to benchmark your people, processes and technology with 150+ Heads Of Fixed Income Trading and Portfolio Management from Hong Kong’s top buy side firms in 2 action-packed day.

The Customer Service Summit West 2019, San Diego, USA

Date: 03-Jun-19 to 04-Jun-19
Location: San Diego / United States
The Customer Service Summit West (June 3-4, San Diego) brings together an unrivalled list of senior leaders from the world’s most powerful and innovative brands. Purpose-built to guide you seamlessly into the future of delivering an unforgettable experience, CS West is the ultimate opportunity to ensure your team is exceeding customer expectations. Be part of a community of 250+ service leaders exploring the cutting-edge of how brands can stay one step ahead of the customer. Join this movement to reimagine the role of customer service and take your place center stage as the face of, and driver for, the entire business. Incite Group Customer Service series events feature speakers from Mastercard, Airbnb, Delta, Hilton, T-Mobile, Samsung, Wells Fargo, Citi, Home Depot, Intuit, Symantec, ...

Argus US Specialty Metals 2019

Date: 04-Jun-19 to 06-Jun-19
Location: Chicago / United States
The conference will provide a multi-disciplinary perspective of the entire supply chain; integrating, mining, production, separation, processing and manufacturing to gather a clearer picture of current and future supply and demand trends. Uniting the expertise of stakeholders from across the value chain including metals producers, traders, manufacturers, OEMs and all service and solution providers, delegates will be able to examine the best solutions for your specific needs and network to build relationships by spending time discussing with the entire value chain. New for 2019 - - Separation and processing workshop - This will take you through the preliminary stages and options for rare earths processing to minimize costs and reduce waste, maximizing your return on investment! - ...

Small Business Expo 2019 - NEW YORK CITY (June 5, 2019)

Date: 05-Jun-19 to 05-Jun-19
Location: New York / 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 ...

8th Annual Risk EMEA 2019 | 11-12 June | London

Date: 11-Jun-19 to 12-Jun-19
Location: United Kingdom
8th Annual Risk EMEA 2019: The premier Financial Risk, Regulation and Technology 11-12 June | London | www.risk-emea. 10% Discount Code: The Center for Financial Professionals are proud to present the 8th Annual Risk EMEA 2019 Summit taking place in London on 11-12 June. Join 300+ industry experts at this premier financial risk, regulation and technology summit. The two day Summit will feature three streams, presentations, panel discussions, interactive technology, hours of networking opportunities plus much more! The agenda boasts over 60 senior speakers including; Adrian Burbanks, Deputy Chief Executive Officer, Agricultural Bank of Mark Chaplin, Chief Risk Officer, UK Insurance and UK Life, Aviva Thomas Dodd, Chief Compliance Officer, Moneta Money Bank ...

Global Export, Agency & Project Finance Conference, Berlin, 2019

Date: 12-Jun-19 to 14-Jun-19
Location: Berlin / Germany
Firmly rated as the leading event in the export and project finance industries, this year's show will focus in on how export finance can be a growing force for positive change; examine specific sectors and regions in intimate VIP roundtables; shower you with more networking opportunities and a dedicated concierge service; uncover the latest opportunities to be found in 'rising star' countries, and so much more. TXF Global has been on the road for several years now - from Paris, to Rome, to Venice, and latterly, Prague. Throughout the years and non-stop globe-trotting, we've really learned what works. Most importantly, how to get our superstar attendees collaborating and making successful transactions. That's why this year will be the best offering yet and we will do it all with innovation,...

Energy Mines and Money

Date: 12-Jun-19 to 13-Jun-19
Location: Brisbane / Australia
Energy Mines and Money showcases strategic mineral, coal, oil and gas opportunities, and matches projects with global investment throughout a two-day conference and exhibition taking place in Brisbane from 12-13 June 2019.

Cyber Risk Management | London, 12 - 13 June 2019

Date: 12-Jun-19 to 13-Jun-19
Location: London / United Kingdom
Day one of the course will provide an in-depth look into governance and how cyber risk fits into risk management. The integration of cyber risk and IT will then be considered before looking at best practice approaches to designing, implementing and managing a cyber risk programme. The day will end with approaches to risk analytics and data. Day two continues with approaches to modelling cyber risk before covering third party vendor risk and how to continually manage the risk profile. The training will conclude with a two-part session on incident management and BCP, with an interactive group activity run by Aon which will ask the question ‘how resilient is your environment’?

FX Buy-Side Europe | Amsterdam, 12 - 13 June

Date: 12-Jun-19 to 13-Jun-19
Location: Amsterdam / Netherlands
Developed by FX Week and our expert advisory board, FX Buy-Side Europe 2019 will give you and your colleagues the information needed to cope with a period of radical change in the global capital markets. With 200+ FX market participants in attendance, gain valuable insights from 45+ expert speakers, choose from trading or investor streams to suit your needs and generate real business connections during 10 hours of networking opportunities. As Europe’s premier learning and networking conference for FX professionals, the event brings detailed intelligence and analysis on the most critical FX opportunities and challenges. FX Buyside Europe gives you the opportunity to learn and interact with over 200 buy-side senior decision makers and top-tier global and national financial organisations, ...
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