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  • MP in offshore bank accounts probe (17 Mar 2010 21:17)

    ... comment on those things,'' he said. Mr Johnson also dismissed any concerns over his offshore bank accounts saying the first was set up while he was a 26-year-old student at ...

  • Tax shelters unearthed (20 Mar 2010 16:21)

    ... biggest blow against the fabled secrecy of offshore banks when he sold a CD containing information ... lot more pervasive than many believe. Historically, offshore bank accounts were the preserve of the wealthy. ... data. Observers say the cozy world of offshore banking is undergoing huge change as the United ...

  • Washington DC Tax Attorney, Maryland (18 Mar 2010 01:31)

    ... penalties, and civil tax penalties. What are my tax obligations if I have an offshore bank account? *If a taxpayer has $10,000 USD or more in an offshore account, then ...

  • Banks warning clients of penalties (16 Mar 2010 14:43)

    ... it would end the amnesty period. The ATO is hoping directly contacting holders of offshore bank accounts will boost the level of disclosures before he amnesty period is revoked on ...

  • Beware these 'dirty dozen' tax scams (17 Mar 2010 08:49)

    ... seeking out anyone else who helped to enable the scheme. If you have an offshore bank account, brokerage account, credit card or even an offshore insurance plan, the IRS urges ...

  • Suspicious bank accounts to be frozen FIC (17 Mar 2010 18:22)

    ... by the Organisation of Economic Cooperation and Development (OECD) about the opening of an offshore bank in the country. Mr Essel who also spoke about the regulatory measures being taken ...

  • Diners Club in Bahrain reviews strategies to better serve the Bahraini market (16 Mar 2010 08:20)

    ... secure environment in which to conduct personal and business transactions. BMI also operates an Offshore Bank in the Seychelles, a branch in Qatar and has a 21.33% shareholding in Gulf ...

  • Introducing Banking in France (16 Mar 2010 09:03)

    ... are protected by government schemes. Each jurisdiction has a different position on this. Some offshore bank accounts are held in Jersey, for example, which has no deposit protection at all.” ...

  • IDT's Voodoo Economics (17 Mar 2010 14:46)

    ... of "The Komisar Scoop" Lucy Komisar is an investigative journalist who writes about the offshore bank and corporate secrecy system. Her articles are posted at "The Komisar Scoop" web site ...

  • GUEST COLUMN: Putting faces to the people at the IRS (20 Mar 2010 10:58)

    ... be a revenue agent who investigates wealthy individuals trying to hide money in secret offshore bank accounts. For some in America, the IRS will always be viewed as a faceless ...

  • The Yuppie Pricks Interview: SXSW 2010 (16 Mar 2010 04:16)

    ... cologne, performing a roster of songs that celebrate popping collars, driving hummers, and holding offshore bank accounts. When the Yuppie Pricks finally answered their phone (after numerous rings), what greeted ...

  • Financially struggling Antigua to get $124M loan from IMF to help close budget gap (17 Mar 2010 15:43)

    ... country's largest private employer until U.S. authorities accused him of defrauding investors in his offshore bank. ...

  • German tax authorities target Credit Suisse clients (19 Mar 2010 18:36)

    ... and other tax havens including Switzerland in the firing line of international efforts against offshore banking havens and tax dodgers. Fellow Swiss banking giant UBS has found itself in hot ...

  • World Energy Research Makes Final Selection for Board of Directors (20 Mar 2010 07:34)

    ... addition to WER, WEH is the umbrella organization for World Energy Capital OFC, an offshore banking company, World Trade Source, a new online trading platform, World Carbon Trading, an elite ...

  • Petrol prices 'heading for record high' (16 Mar 2010 10:55)

    ... UKs wealthier ducks. According to the bankers grapevine via their agents in Downing Street; offshore banking has become much more expensive and far less profitable due to 50% tax increases ...

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