Mapped: The World s Biggest Private Tax Havens zerohedge.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zerohedge.com Daily Mail and Mail on Sunday newspapers.
For Nigeria’s corrupt political elites, Dubai is the perfect place to stash their ill-gotten gains and enjoy luxury real estate worth millions.
But unless authorities stop turning a blind eye, the long-term costs to Nigeria’s economy and Dubai’s reputation could be high.
The mention of any individual, company, organization, or other entity in this paper does not imply the violation of any law or international agreement on their part and should not be construed as such. The views expressed herein are those of the author alone.
ACKNOWLEDGMENTS
The program thanks Stella Cooper, Isaac Zukin, Austin Brush, and their colleagues at C4ADS for their outstanding analytical support and expertise relating to the Sandcastles data.
Multinational tax avoidance scam targeted by Joe Biden, Janet Yellen with global minimum tax abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.
MONEYWEB
app instead?
Registries showing the details of beneficial owners will be open for scrutiny by law enforcement. 00:01
The U.S. Capitol in Washington, D.C. The US is second only to the Cayman Islands as the most secretive jurisdiction in the world, according to the 2020 Financial Secrecy Index. Image: Bloomberg
The US Senate has signed the death warrant for anonymous companies with its recent passing of the Corporate Transparency Act, by a veto-proof majority of 84 to 13.
The bill â which will have to be signed by the US president for it to pass into law â was tacked onto the National Defence Authorisation Act. It is expected to be passed before the end of the year.