 |
EU mulls crackdown on banks, offshore tax advisersEuropean Union countries should consider taking tougher measures against banks and tax advisers who help their clients to hide money offshore, an EU Commission paper says. The document will be discussed at a meeting of EU finance More… |
 |
Switzerland opens 'Panama Papers' probeSwiss banks must clamp down on money laundering, the country's financial watchdog said on Thursday as the Geneva prosecutor opened a criminal probe after a massive document leak showed how offshore companies are used to stash clients' we More… |
Panama papers: World figures deny wrongdoingGovernments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money. More… |
