Regis Tremblay interviews Lucy Komisar on video, Dec. 2022. --Bill Browder. Convicted of tax evasion in Russia, ran off with millions. Singlehandedly with the help of anti-Russian Democrats passed the Magnitsky Act to punish Russians. His anti-Putin, Anti-Russia lies played right into the hands of the US Deep State, CIA, St…
By Lucy Komisar Inter Press Service (IPS) – Feb 3, 201 The global bank HSBC may be running offshore accounts for central banks. According to a U.S. Senate investigation, an HSBC subsidiary in London called HSBC Equator Bank had a sister bank in the Baham
"At last, a readable - indeed gripping - book which explains the nuts and bolts of tax havens" - Misha Glenny, author of McMafia Treasure Islands is published at the start of a seismic shift in thinking about a scandal and a system that has gone almost u
The book-entry register (hallintarekisteri; förvaltarregister). Article by Matti Niemi in Taloussanomat 2009. " “Finns evade taxes through the use of foreign bank accounts, businesses based in tax havens and the book-entry register (hallintarekisteri).
Utlåtande om Hirvonen, Lith & Waldens utredning " Suomen kansainvälistyvä harmaa talous" (EDUSKUNNAN TARKASTUSVALIOKUNNAN JULKAISU 1/2010). "I Finansministeriets publikation 32/2010 behandlas frågan om en utvidgning av flerstegsmodellen för värdepappersf
16.2.2011: "De huvudsakliga målsättningarna för arbetsgruppens förslag är att förbättra värdepappersmarknadslagstiftningens tydlighet och förståelighet, att öka värdepappersmarknadslagstiftningens konkurrenskraft, att effektivisera förvaringen och clearin
"Arbetsgruppen föreslår bestämmelser som gör det möjligt att utvidga användningen av flerstegs förvaltningsstruktur och förvaltarregistrering i Finland. Målet är att eliminera den nuvarande kostnadsskillnaden som gör att finländska placerares investeringa
It claims the role in the Greek debt crisis of endemic tax evasion through offshore centres is being downplayed because the big powers in the G20 – the US, the UK, and Germany – are also key beneficiaries of tax havens, as the index shows Luxembourg is accused by the TJN of being the "death star" superweapon in the world of tax havens because of its aggressive defence of financial secrecy and its resistance to EU efforts to close tax loopholes. It wins its place thanks to the sheer size and range of financial and secrecy services it provides, accounting for 13% of global offshore financial services, compared with Switzerland, 6%, and Caymans, 4%. The UK mainland has 20% and the US 21% of offshore services.
The Canadian High Commissioner to India acknowledged that while Canadian investment into India over the last ten years was USD 239m according to official statistics, the actual figure, including money routed through the tax havens, was more like USD 10bn,