Avatar Posted by Dillon 1 day 6 hours ago (http://news.google.com)
Category: Offshore Banking News | Tags: us indicts wegelin bank helping americans avoid tax reuters All
USA TODAYUS indicts Wegelin bank for helping Americans avoid taxReutersBy Lynnley Browning (Reuters) - The United States indicted Wegelin, the oldest Swiss private bank, on charges that it enabled wealthy Americans to evade taxes on at least $1.2 billion hidden in offshore bank accounts, the US Justice Department said on ...Swiss Bank Wegelin Charged With Helping US Tax EvasionBusinessWeekSwiss b Read More »
Avatar Posted by Dion 1 day 6 hours ago (http://www.investorsoffshore.com)
Category: Offshore Banking News | Tags: io daily silk road launches iraqi equity indices All
IO Daily: Silk Road Management has announced the launch of the Silk Road Iraq Index and Silk Road Iraq Oil Index, two debut equity indices that include the largest Iraq-focused companies, listed on the Iraq Stock Exchange as well as international bourses in London, Toronto and Oslo. Read More »
Avatar Posted by Diego 1 day 6 hours ago (http://feedproxy.google.com)
Category: Offshore Tax News | Tags: taxnewscom switzerland yields tax demands All
Tax-News.com: Following mounting pressure from the US attorney’s office, Switzerland has finally handed over to US investigators comprehensive, encrypted, banking data pertaining to eleven Swiss banks, alleged to have aided wealthy Americans to evade US taxes amounting to billions of euros. Read More »
Avatar Posted by Dennis 1 day 6 hours ago (http://www.nytimes.com)
Category: Offshore Banking News | Tags: swiss turn encrypted bank data us prosecutors All
The Finance Ministry delivered information on Swiss bank employees who served American clients, but said the data will remain encrypted until a tax dispute is settled. Read More »
Avatar Posted by Aden 1 day 6 hours ago (http://www.shelteroffshore.com)
Category: Offshore Banking News | Tags: steady goes cashing canadian property All
If you want to profit from Canada’s property market you could invest with REITs and ETFs Read More »
Avatar Posted by Aaron 1 day 6 hours ago (http://feedproxy.google.com)
Category: Offshore Banking News | Tags: petrochemicals brazil chemical consumption abiquim All
Brazil's consumption of chemical products for industrial use rose by 9.68% in 2011, according to preliminary data, chemical industry association Abiquim said.That's about three times more than the... Read More »
Avatar Posted by Diego 8 days ago (http://feedproxy.google.com)
Category: Offshore Tax News | Tags: taxnewscom treasury aims fatca burdens All
Tax-News.com: During her remarks at the New York State Bar Association Annual Meeting, Acting Assistant Secretary for Tax Policy, Emily McMahon, indicated that regulations for the implementation of the provisions of the Foreign Account Tax Compliance Act are in the final stages of clearance at the United States Treasury and the Internal Revenue Service. Read More »
Avatar Posted by Dillon 8 days ago (http://news.google.com)
Category: Offshore Banking News | Tags: housing woes strain banks sydney morning herald All
Sydney Morning HeraldHousing woes strain banksSydney Morning HeraldSince the start of January, banks have raised $12.8 billion here and offshore, figures compiled by Deutsche Bank show. This time a year ago raisings were running at $23.9 billion, the figures show. Deposits now comprise about 50 per cent of bank ...Rollover blues loom for banksThe Australianall 11 news articles » Read More »