Swiss authorities have fined HSBC a record 40 million Swiss francs (£27.8m) over allegations it allowed money to be laundered in its Swiss subsidiary. In a...
New research has revealed the true cost of global corruption, suggesting $1 trillion (£600bn) is lost by the world’s poorest countries because of money laundering and...
Swiss bank Credit Suisse has been fined $2.5 billion (£1.49 billion) by US authorities, after pleading guilty to helping customers wilfully avoid paying tax. The penalty...
Large multinational corporations are rigging rules in relation to tax, creating inequality and fuelling poverty on a large scale, according to a top executive from the...
Released last year, The UK Gold joins the ranks of post-recession documentaries focusing their ire on economic injustice. Writer/director Mark Donne’s target? The City of London’s...
The government has stepped up measures to target tax avoidance, launching an advertising campaign amid a G20 agreement in the global fight against evaders. The new...
A consortium of retailers is calling on the government to conduct major reforms of how business rates are paid, recommending taxation on energy usage. The Business...
HM Revenue and Customs has “lost its nerve” in the fight against tax avoidance by multinational corporations and wealthy individuals, a committee of MPs has claimed....
Amazon is taking a fight over sales tax in the state of New York to the US Supreme Court. The online retail giant has petitioned the...
Working with hundreds of financial institutions across 35 countries to interview thousands of millionaires and high net-worth individuals, Scorpio Partnership has an almost unparalleled understanding of...
HM Revenue & Customs (HMRC) has published a list of its most wanted tax fugitives, in a bid to capture offenders. A year after the first...
The number of criminal prosecutions for tax evasion in the UK has more than doubled in the last tax year, figures have revealed. However, it has...
We’re all too familiar about the power of money to generate ever greater inequality. But Niall Cooper asks whether we can turn the power of money on...
Leaders from eight of the most powerful nations in the world have begun two days of talks in Northern Ireland, where they will discuss such things...
This week, two corporate giants, Amazon and HSBC, hold their AGMs and although the worlds of the internet and investment may be very different, their shareholders...