By Lianna Brinded , Published: February 28, 2014 09:56 AM Ukraine Curbs Bank Withdrawals on $70bn of Missing Public CashReuters Ukraine’s central bank has curbed the amount people are allowed to withdraw from banking deposits, as it tries to prevent… Read More ›
Offshore bank
U.K. probing money-laundering claims even as New Delhi remains ‘indifferent’
Hasan Suroor “We received the data and we are studying it,” says HMRC Even as the Indian government faced criticism for not taking action over claims of black money allegedly held by Indians in HSBC’s branch in Geneva, the British… Read More ›
HSBC investigation: Drug dealers, gun runners and Britain’s biggest bank
Britain’s biggest bank is at the centre of a major HM Revenue and Customs investigation after it opened offshore accounts in Jersey for serious criminals living in this country, The Telegraph can disclose. The disclosures raise serious questions about HSBC’s… Read More ›
£13tn: hoard hidden from taxman by global elite (21 Trillion USD)
A global super-rich elite has exploited gaps in cross-border tax rules to hide an extraordinary £13 trillion ($21tn) of wealth offshore – as much as the American and Japanese GDPs put together – according to research commissioned by the campaign… Read More ›
Engineering Evil 