Tag: tax havens

• Wednesday, October 6th 2021 - 09:28 UTC

  Uruguay, “cooperating jurisdiction” of EU

  

  After reports Tuesday announced the reinstatement of Uruguay and also Costa Rica by the European Union to the “grey” list of tax havens, Montevideo was quick to reply all the EU had done was ratify “the status of Uruguay as a cooperating jurisdiction.”

• Monday, October 4th 2021 - 09:55 UTC

  Three LatAm Presidents among scores of leaders and celebrities singled out by “Pandora Papers” research

  

  Current Presidents Sebastián Piñera of Chile, Guillermo Lasso of Ecuador and Luis Abinader of the Dominican Republic were listed on the so-called “Pandora Papers” among the world leaders and celebrities who have money saved in tax havens, according to the International Consortium of Investigative Journalists (ICIJ).

• Wednesday, March 13th 2019 - 09:47 UTC

  EU adds ten more countries to the blacklist of tax havens including several British Overseas Territories

  

  EU finance ministers approved on Tuesday the addition of 10 more countries to the EU’s blacklist of tax havens, which currently includes only five jurisdictions and aims to help prevent tax fraud or evasion.

• Friday, May 24th 2013 - 07:23 UTC

  British Overseas Territories tax havens hold £ 4 trillion, claims Oxfam

  

  People using tax havens have deprived governments worldwide of £100 billion in revenue, enough to end extreme poverty twice over, according to new figures published by Oxfam. The total amount of lost tax revenue is far higher than £100 billion, as the figure only includes tax dodged by individuals, and not companies.