German Firms Investigated Over Possible Tax Evasion Via Maltese Companies
German National flag. (File) - Sputnik International
10 May 2017, 19:39 GMT
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MEPs Accuse Major European Banks, Law, Tax Firms of Acting as Offshore Middlemen
Tax haven - Sputnik International
5 May 2017, 15:23 GMT
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Cash and Bern: Swiss Spy Arrested for Snooping on German Tax Fraud Investigation
German police in Frankfurt, Germany (File) - Sputnik International
4 May 2017, 12:07 GMT
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'Finance Curse' Scheduled to Tighten Its Grip on UK Significantly by 2022
British pound - Sputnik International
2 May 2017, 17:02 GMT
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Sao Paulo Property Secrecy Exposes Continuing Role of UK Tax Havens
Sao Paulo, Brazil - Sputnik International
10 April 2017, 13:16 GMT
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Panama Papers One Year On: 'Little Due Diligence,' Laws Not Enforced
Panama Papers - Sputnik International
3 April 2017, 15:28 GMT
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Losses in Hermitage Capital CEO Bankruptcy Case Estimated at Over $60Mln
Hermitage Capital investment fund CEO William Browder poses on February 11, 2013 at the Westin Vendome Hotel in Paris - Sputnik International
22 March 2017, 10:00 GMT
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Can Pay, Won't Pay: Tax Evasion, Profit Shifting Rife in Central, Eastern Europe
Tax calculations - Sputnik International
14 March 2017, 16:26 GMT
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Isle of Man Ordered to Beef Up Money Laundering, Terrorism Finance Checks
Money Laundering - Sputnik International
30 January 2017, 16:33 GMT
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Super Rich UK Footballers, Entertainers Exploiting Image Rights to Reduce Tax
Table football - Sputnik International
27 January 2017, 16:00 GMT
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Beyond Panama: Big Accountants, Banks, Law Firms in 'Systematic' Tax Ring
Corruption - Sputnik International
26 January 2017, 12:56 GMT
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Canada Revealed as Quiet Tax Haven
The Canadian flag flies at half-mast at the Consulate General of Canada in New York October 23, 2014 - Sputnik International
26 January 2017, 01:32 GMT
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Deutsche Bank Agrees to Pay $95 Million to Lift Tax Evasion Charges
A statue is pictured next to the logo of Germany's Deutsche Bank in Frankfurt, Germany, September 30, 2016 - Sputnik International
4 January 2017, 22:50 GMT
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BRICS Countries to Jointly Stop Cross Border Tax Evasion by MNCs
A customer deposits 1000 and 500 Indian rupee banknotes in a cash deposit machine at bank in Mumbai, India, November 8, 2016 - Sputnik International
6 December 2016, 14:09 GMT
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Cameroonian Football Striker Eto’o May Face up to 10.5-Year Sentence
Cameroon and Antalyaspor forward Samuel Eto'o waves during the 2015 FIFA Ballon d'Or award ceremony at the Kongresshaus in Zurich on January 11, 2016 - Sputnik International
24 November 2016, 12:34 GMT
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IKEA Denies $516 Mln Tax Evasion Allegations in Russia
The logo of IKEA - Sputnik International
26 October 2016, 12:17 GMT
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UK Inaction With Overseas Territories 'Undermining Global Corruption Fight'
London's Trafalgar Square transformed into an interactive, tropical tax haven by Oxfam, Action Aid and Christian Aid. - Sputnik International
19 October 2016, 14:15 GMT
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EU Chief Receives 'European Engagement' Award Despite Deep Divisions
European Commission President Jean-Claude Juncker - Sputnik International
6 October 2016, 11:42 GMT
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Over 100 MEPs Sign Pact to Overturn LuxLeaks Whistleblowers' Convictions
(L to R) Edouard Perrin, Raphael Halet and Antoine Deltour - Sputnik International
9 September 2016, 15:59 GMT
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Irish Disgrace Over Apple Tax Scam
A view of buildings on The Apple campus in Cork, southern Ireland (File) - Sputnik International
Finian Cunningham - Sputnik InternationalFinian Cunningham
7 September 2016, 15:25 GMT
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