Latest News for: Offshore financial wealth


Britain lets Armenian president’s family own luxury properties using dark money

Blitz 09 Feb 2024
The opulent streets of London, long associated with the rich and famous, have become the backdrop for yet another tale of hidden wealth and offshore companies ... offshore structures to obscure ownership.

Navigating 2023: A financial odyssey through tech, AI and economic recovery

Independent online (SA) 12 Jan 2024
People started to get worried about whether there was a contagion in other financial markets ... * Rushmere, CFA is an investment analyst from Levantine & Co, a specialist offshore wealth management firm.

Ukraine's real power broker

Business Insider 18 Dec 2023
As clan leaders became billionaires, through their capture of industrial and financial assets, Ukraine remained desperately poor, its wealth routinely pumped out of the country into offshore accounts.

Exchange of information and the fight against cross-border tax evasion

B & FT Online 22 Nov 2023
EOI is the process by which countries share financial information or taxpayer information ... These individuals transfer their assets and wealth to tax havens or offshore financial centres ... Caruana-Galizia, “Offshore financial activity and tax policy.

LÉONCE NDIKUMANA: Africa at a crossroads: geopolitics and power, the global tax justice road map

Business Day 06 Nov 2023
Their new seat at the table can help shape a new agenda at the G20, one that includes tackling illicit financial flows, from putting an end to tax avoidance by multinationals to ensuring offshore wealth in tax havens is appropriately taxed. .

Chan meets former governor in London

Hong Kong Standard 21 Sep 2023
With staunch support from the central government, he said, Hong Kong will actively consolidate and enhance its status as a financial, asset and wealth management center and an offshore yuan hub.

Country Garden: How bad is China's property crisis?

Reuters 17 Aug 2023
It has led to many unfinished homes, unpaid suppliers and creditors who are not only financial institutions but also ordinary folks who bought wealth management products linked to trust financing.

Forget the Cayman Islands, the United States is now the place to avoid tax

The Daily Telegraph 14 Aug 2023
By signing up, countries agree to automatically exchange financial account information – making it harder for individuals to conceal their wealth offshore without the rest of the world knowing about it.

How the elite use offshore savings to grow their wealth – and how you could too

The Daily Telegraph 02 Aug 2023
“From an asset protection perspective, the starting point for lawyers involved in divorce, bankruptcy or other legal proceedings where your wealth might be under threat is your ‘local’ financial assets – what you own domestically.

The tug of war between exchange rates, interest rates and inflation

Business Day 12 Jul 2023
Offshore investing is a complex and specialised area of wealth management, and it is essential to engage with a financial planning professional to ensure that you are making an informed and appropriate decision for your specific needs. .

Libra Daily Horoscope Today, June 30, 2023 predicts a chaotic day for artists

Hindustan Times 29 Jun 2023
Make smart financial decisions and handle health issues diligently ... Entrepreneurs will get opportunities to expand their business offshore ... No major financial issues will be there. Wealth will come in ...

Selected Articles: The COVID Jab. Maybe There’s Hope After All?

GlobalResearch 28 Jun 2023
The COVID Jab ... By Dr ... Documentary ... Offshore leaks have revealed time and again that PEPs use British finance and British offshore jurisdictions to launder their wealth, hide their wealth and re-invest that wealth back into the global financial system ... .

Documentary: Behind Closed Doors. “How West Encourages Global Corruption”

GlobalResearch 27 Jun 2023
Offshore leaks have revealed time and again that PEPs use British finance and British offshore jurisdictions to launder their wealth, hide their wealth and re-invest that wealth back into the global financial system.

The Use of Offshore Tax Havens for Investments and Tax Avoidance

Finance Magnates 04 May 2023
By providing greater transparency and control over financial transactions, they could help reduce the incentive for individuals and corporations to hide their wealth in offshore tax havens.

Coinbase Announces Crypto Derivatives Exchange for Offshore Markets

OBN 03 May 2023
Offshore exchanges are exchanges that handle derivatives (financial derivative products) that exist in overseas jurisdictions ... The platform is intended to serve as an offshore marketplace for trading ...