Financial Times
Thousands of UK taxpayers with accounts in Liechtenstein face having their bank accounts closed, and heavy fines imposed, if they continue to flout UK tax law.
Over the next few weeks, banks in the Alpine principality will be sending out letters to UK taxpayers with undeclared income in their accounts, asking them either to demonstrate that they are UK tax compliant, or to make a disclosure under the Liechtenstein Disclosure Facility (LDF) – the tax amnesty set up by HM Revenue & Customs (HMRC).
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
Half of the world's trade passes through tax havens. Right now, they are hiding billions ...
This video shows a discussion about beneficial ownership from the Task Force 2011 Conference in ...
WASHINGTON DC – South Africa announced today that it has joined the Partnership Panel of ...
February 10, 2012
LONDON - Forest dependent communities are still in the dark about how their forests are ...
February 9, 2012
WASHINGTON, DC – Global Financial Integrity (GFI) today applauded the introduction of a bill, which ...
February 7, 2012
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
February 10, 2012
The yawning gap between the transparency rhetoric of companies and the reality of their actions ...
February 10, 2012
In his State of the Union address less than a month ago President Obama brought ...
February 10, 2012
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