Posts Tagged

tax havens

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ROAD TOWN, Tortola, BVI — The ownership of hundreds of thousands of companies registered in one of the world’s most secretive financial jurisdictions is to be made public for the first time. The BVI has committed itself to creating a publicly accessible register of company ownership by 2023 in a move

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Mitt Romney made tax havens like the Cayman Islands household words. But even Willard might blush at how much money the BVI took in last year. That’s right, while we were eating cheese and bread, my neighbors 40 miles to the north were raking in $92 billion in 2013. That’s

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British Virgin Islands NewsCaribbean NewsCrime News

  After a four-year ramp up, America’s far-reaching tax law, FATCA – the Foreign Account Tax Compliance Act (enacted in 2010) – is now in full effect. With over 60 countries (including, most recently, the Vatican) having signed an agreement with the United States related to the enforcement of FATCA,

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British Virgin Islands NewsCrime NewsInternational News

  The Federal Government has started tracing looted Nigerian funds to foreign nations with the aim of recovering and repatriating them, according to Punch reports. The Federal Government specifically targets the United States, the United Kingdom, France, Switzerland and other European jurisdictions where it believes corrupt officials have been stashing

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