Tax haven - Global Investigations Review

US investigates Binance cryptocurrency exchange for money laundering and tax offences

14 May 2021

Swiss court greenlights Indian access to Anil Ambani bank accounts

14 May 2021

France investigates Canadian asset management company for tax fraud

France’s financial prosecutor’s office is investigating Montreal-based Blue Bridge over allegations it allowed French customers to commit tax fraud.

11 May 2021

LuxLeaks whistleblower loses at European Court of Human Rights

A former PwC employee who helped shed light on Luxembourg’s corporate tax arrangements has lost a European Court of Human Rights appeal against his sentence for professional secrecy breaches.

11 May 2021

Vatican brings in new anti-corruption law

30 April 2021

IRS chief asks Senate to beef up funding

14 April 2021

€40 billion in illicit funds hidden in Belgian accounts

17 March 2021

Israel asks Switzerland for tax data on citizens and related companies

08 March 2021

Australian tax agency reaches $105 million settlement with Israeli banks

Israeli lender Israel Discount Bank and its subsidiary, Mercantile Discount Bank, have agreed to pay $105 million to settle claims they helped a wealthy Australian family evade income tax.

01 February 2021

Second defendant identified in Danish cum-ex prosecution

27 January 2021

Topic: Tax haven