Latest News for: Caribbean tax haven


Named and shamed: Australia's 16 'cocaine kingpins' using elaborate offshore networks to traffic billions of ...

The Daily Mail 20 Jun 2021
Sixteen powerful international drug lords are responsible for bringing in the bulk of all cocaine, heroin and ecstasy into Australia, the AFP believe ... Pictured ... 1 ... 2 ... 3 ... 4 ... 5 ... One is based in Adelaide and has links to outlaw motorcycle gangs and Caribbean tax havens and the other two are in Sydney - but little is known about their role in the drug trade ... .

Behind the spectacle of the G7 summit, global tax reform was the big event

The Observer 14 Jun 2021
The agreement was to seek a basic 15% global tax on “stateless” multinational corporations, notably those of global big tech ... Some 40% of such tax revenue might go to less well-off countries ... But the Economist magazine predicts the start of a process that could eventually render Caribbean and other tax havens obsolete, and not before time.

Low taxes brought Ireland prosperity. A global tax deal now threatens it.

Live Mint 12 Jun 2021
For years, Ireland has prospered from rock-bottom tax rates that have drawn some of the biggest U.S ... “The tax rate in itself was very attractive for a number of years," said Mr ... That made it the largest destination for shifted profits, ahead of Singapore, the Netherlands, Caribbean tax havens, and Switzerland.

What the G7 Minimum Global Tax Means For Countries, Tech Giants

Yahoo Daily News 06 Jun 2021
Such countries are called tax havens ... This rule won’t stop countries from levying whatever rate of corporate tax they want within their territories.Which Are The Major Tax Haven Countries?. Among the well-known tax havens are the Caribbean countries of the Bahamas or British Virgin Islands.

Socialite ‘who shot dead police chief in Belize had no idea gun was loaded’

Metro UK 06 Jun 2021
Ms Hartin is currently awaiting trial for the manslaughter of her cop friend (Pictures. Facebook/Alaia Belize) ... Jasmine Hartin, 32, was arrested earlier this week in the Caribbean tax haven after her friend Henry Jemmott, a local police superintendent and father of five, was killed with his pistol ... Alaia Belize/Facebook) ... .

New taxes for the world | Economy | D.W.

Swords Today 20 May 2021
We need a global tax reform, says Anders Dalbeck, the organization’s tax expert, who finances individual contributions and money from governments and foundations ... Billions through tax tactics ... Caribbean tax havens ... One Caribbean island levies a five percent tax, while another 20 percent must be paid in the head country.

City firm ‘helped Instagram scammers dupe hundreds out of £4,000,000’

Metro UK 16 May 2021
‘The only thing that’s still ongoing is a police investigation but I haven’t heard anything from them in months either.’ ... He said employees of the UK firm pushed all the clients he introduced to unwittingly open accounts on a separate ‘Bahamas server’ so it could profit from the Caribbean tax haven’s light-handed trading rules.

Wirecard employees removed millions in cash using shopping bags

The Irish Times 22 Apr 2021
More than €100m ... The senior Wirecard manager, who told prosecutors that he transferred €4.5 million of Wirecard funds to a hidden personal foundation in Liechtenstein, is also facing questions over up to €15 million that was transferred from accounts at Wirecard Bank to accounts in the Caribbean island of Antigua, an offshore tax haven ... Antigua ... .

Haitian Official stashes Wealth in Montréal

Dissident Voice 22 Feb 2021
Canada’s contribution to enabling Haitian corruption ... In Money on the Run ... A New Tax Haven. How the Country That Shaped Caribbean Tax Havens Is Becoming One Itself Alain Deneault summarizes. “The dictator’s money was moved from Canada to Jersey [tax haven] where it was received by the Royal Trust Bank, a subsidiary of Canada’s Royal Trust Company ... .

Haiti Official Stashes Wealth in Montréal. “Canada’s Contribution to Enabling Haitian Corruption”

GlobalResearch 22 Feb 2021
Recent media reports of a Haitian official stashing wealth in Montréal property ignore a key element of the story. Canada’s contribution to enabling Haitian corruption ... But the broader Canadian angle is the most important omission ... A New Tax Haven. How the Country That Shaped Caribbean Tax Havens Is Becoming One Itself Alain Deneault summarizes. ... etc ... .

Vinod Jose: ‘We are seeing a culture of intolerance’

Frontline 09 Feb 2021
When we published a story on the National Security Adviser Ajit Doval’s son running a company in a tax haven in the Caribbean islands, Doval’s son filed a defamation suit against The Caravan. We were pointing out duplicity of standards in the Doval family, where the father had written extensively against tax haven companies while his son had one.

Governor of Caribbean tax haven the British Virgin Islands orders probe led by UK judge ...

The Daily Mail 18 Jan 2021
The Governor a British Overseas Territory and tax haven has ordered an official probe into allegations of widespread corruption and political interference including the misuse of millions of dollars of taxpayers money ... The British Virgin Islands is a parliamentary democracy and is self-governing ... Mr Raab said the allegations included ... He added ... .

The one good thing to come out of Brexit: a bonfire of national illusions

The Observer 01 Jan 2021
They have done it. The right wing of the Conservative party has won a historic victory. The UK will be a sovereign “third country”, with a limited trade deal with the EU ... merging the UK with an archipelago of tax havens run from the Caribbean, to create an even bigger rentiers’ paradise than the one we already have ... a Twentieth Century History.

Flawed Codemasters deal shows the need for a long-term game plan

The Times/The Sunday Times 25 Nov 2020
Royalties and licensing fees that might otherwise have been taxed in the UK have disappeared into sandy Caribbean havens. Nowadays, British developers seem to cherish their independence ... .

Can Britain register a ‘news agency’ having no journalist?

Blitz 10 Nov 2020
But if I were to shift such sums through a Belgravia flat or a West End jeweller or an offshore tax haven, I would be offered a tier 1 golden visa and honored status as an inward investor ... It is responsible for two-thirds of the world’s tax havens, mostly in the Caribbean, their legality no defence against their deplorable morality.

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