Suchergebnisse
Suchergebnisse:
10. Mai 2024 · After Hervé Falciani leaked his list, incriminating the names of several organizations and individuals in matters of money laundering and tax evasion, the authorities in Switzerland attempted to extradite and arrest the man. As a result, an international arrest warrant was released for him in 2009. Nonetheless, no official arrests ...
10. Mai 2024 · Despite Swiss authorities attempting to extradite and arrest him, Hervé Falciani's list, which contained information about money laundering and tax evasion, was leaked. A worldwide arrest warrant was issued in 2009, but no official arrests were made. Falciani later sought to be extradited to Spain in 2013, but their authorities ...
Vor 2 Tagen · Behind the scenes of the PwC tax leak scandal with Neil Chenoweth The crisis has snowballed into an international embarrassment for the Big Four firm. ICIJ member Neil Chenoweth walks us through how he broke the story — and what comes next.
26. Apr. 2024 · In autumn 2023, a citizens' initiative was formed in the EU that aims to collect one million signatures in at least seven member states within a year for the introduction of a European wealth tax. The aim is to finance ecological and social change. In the US, the topic has even become part of pop culture.
11. Mai 2024 · By Will Dunn. One of the first things the Nobel Prize winner and former chief economist at the World Bank, Joseph Stiglitz, told me when we met in London earlier this month was that the tax breaks currently enjoyed by the wealthy in the UK are “inexcusable” and that Labour – which currently has no plans to raise capital gains tax in line ...
Vor einem Tag · At its origins, however, the famous Manneken-Pis is practical in purpose, with a little bit of whimsy thrown in for good measure. The statue of the “pissing boy,” as he is commonly called, has led a long and not always easy life, surviving the bombardment of Brussels in 1695 and various wear and tear over the centuries.
14. Mai 2024 · US sanctions Angolan billionaire Isabel dos Santos for corruption. ICIJ’s 2020 Luanda Leaks investigation revealed how decades of inside deals turned dos Santos, the daughter of Angola’s longtime former ruler, into Africa’s richest woman. Topics: Accountability, Africa, Impact, Luanda Leaks, Sanctions. Sep 03, 2021.
