tax evasion
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Italian mafia: why is murder and extortion going out of fashion?
Today's Big Question Move into tax evasion and money laundering means organised crime has 'not diminished but evolved', warns prosecutor
By The Week UK Published
Today's Big Question -
The Pandora Papers: will the war on tax dodgers ever end?
feature Leaks are clearly discouraging tax avoiders, but more needs to be done to fight financial crime
By The Week Staff Published
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Pandora Papers: everything we know about ‘biggest ever leak’ of offshore financial records
feature World leaders, a Tory donor and Tony Blair among figures named in unprecedented insight into tax avoidance
By The Week Staff Published
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The Week Unwrapped: Australia, Egypt and the British Virgin Islands
podcast Are the BVIs as corrupt as their former governor claims? Is Egypt any closer to democracy? And will the sun set on Australia Day?
By The Week Staff Published
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The most secretive financial systems in the world
In Depth Report calls for sanctions as UK shoots up world rankings of tax havens
By James Ashford Last updated
In Depth -
Government makes U-turn on tax haven transparency laws
Speed Read Theresa May accepts public ownership registers for overseas territories to stave off Commons defeat
By The Week Staff Last updated
Speed Read -
EU ‘tax haven’ blacklist labelled a ‘whitewash’
Speed Read List branded a political fix that targets poorer countries
By The Week Staff Last updated
Speed Read -
Messi sentenced to 21 months in jail for tax fraud
Speed Read Four-time World Footballer of the Year expected to be spared prison for first-time offence
By The Week Staff Published
Speed Read -
HSBC to close UK taxpayers' Jersey accounts
Speed Read Move comes as HSBC battles tax allegations in Switzerland and a perception that offshore accounts are being abused
By The Week Staff Last updated
Speed Read -
Tax secrets of ultra-wealthy exposed by global probe
Speed Read Super-rich warned 'if you evade tax, we're coming after you' after data exposed by spy agencies
By The Week Staff Published
Speed Read