Latest News for: Caribbean tax haven


Davies: Pass FEND Off Fentanyl to fight opioid crisis

Boston Herald 27 Jan 2024
The US has substantially tackled cartel money being funneled through the Caribbean and other central American tax havens, so the cartels have naturally looked elsewhere ... using tax havens such as Dubai.

Ohio hospitals, universities invest billions in offshore tax shelters around the world

The Columbus Dispatch 16 Jan 2024
The sunny shores of the Cayman Islands may be a far cry from Columbus — more than 1,400 miles to be exact — but billions of dollars from Ohio nonprofits flow into the Caribbean and other tax havens around the world each year.

How dark offshore money threatens democracy

Gulf-Times 07 Jan 2024
One list of tax havens includes among its top ten both small Caribbean states and widely-respected countries such as British overseas territories (British Virgin Islands, Bermuda, and the Cayman ...

Indian Supreme Court denies new inquiry against billionaire Gautam Adani

The News International 03 Jan 2024
Hindenburg, a short-selling firm, accused Adani of "pulling the largest con in corporate history" by owning companies in offshore tax havens like Mauritius and the Caribbean ... .

The Mighty Ducks star Brock Pierce, 43, sues his family friend for $80million after claiming he...

The Daily Mail 02 Jan 2024
In 2017, the former child star moved to Puerto Rico - a tax haven where he hoped to covert the struggling Caribbean island into a crypto capital ... Lipsey (left) moved to the Caribbean island with his ...

The Guardian view on a UN treaty: stop rich nations acting like the tax havens they condemn

The Observer 20 Dec 2023
... as the tax havens that they condemn ... That might explain why the UN resolution was co-sponsored by a Caribbean nation – the Bahamas – fed up with being called a tax haven by more egregious offenders.

The Irish Times view on international tax reform: change comes very, very slowly

The Irish Times 24 Oct 2023
Ireland is now commonly referred to as a " tax haven” and while ... That these companies have major operations here employing tens of thousands of people means Ireland is not a Caribbean-style tax haven.

Bahamas blasts EU for using 'outdated data' to place it on tax haven blacklist

Jamaica Observer 18 Oct 2023
The EU Tuesday named Belize and Antigua and Barbuda as the latest Caribbean Community (Caricom) countries to its list ... EU adds Antigua and Barbuda, Belize, Seychelles to tax haven blacklist.

A wave of international rule-making threatens Caribbean tax havens

Hindustan Times 31 Aug 2023
Tax havens ... The Tax Justice Network (TJN), an NGO based in Britain, guesses that wheezes involving financial centres in the Caribbean and Bermuda account for about 20% of the $472bn that it thinks ...

Ukraine’s drone strikes against Russia are working. Can it keep them up?

Economist 30 Aug 2023
... its capacity and outpace Russia? New international laws cracking down on Caribbean tax havens seem to be working (10.03).

Caribbean tax havens are wrestling with new rules

Economist 21 Aug 2023
The Tax Justice Network (TJN), an NGO based ... For years multinationals have used legal loopholes to declare profits in havens that charge little or no tax, instead of where their sales are actually made.

‘I know about lying, I do it for a living’: How Ben McKenzie went from The OC heartthrob to crypto’s biggest critic

The Observer 16 Jul 2023
... and Justin Sun who, on taking citizenship of GrenadaCaribbean tax havens being strangely attractive to crypto moguls – was given a diplomatic role, and still refers to himself as “His Excellency”.

Will Prince Andrew's controversial financier friend David 'Spotty' Rowland put his hand in his pocket ...

The Daily Mail 15 Jun 2023
... and figure of some intrigue who has been dubbed the ‘tax haven tycoon’ ... The pair co-owned a business in a Caribbean tax haven and Andrew flew around the world on a £40million jet owned by Rowland.

Finding the money to fix the world requires a rethink on tax, says Jayati Ghosh

Economist 13 Jun 2023
In July Colombia, Brazil and Chile will convene a meeting of Latin American and Caribbean countries to look for a common approach to taxing multinationals and fighting tax havens—the first regional ministerial summit of its kind.