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Business

Nevada, Wyoming Tighten Rules on Registering Businesses
Business  (tags: Wyoming, Nevada, 2017 legislation, offshore reforms, hidden foreign investments, Mossack Fonseca, Panama Papers, LLC's, Delaware )

Judy
- 745 days ago - mcclatchydc.com
Wyoming and Nevada lawmakers will consider legislation early in 2017 to tighten rules that have allowed foreigners to incorporate in their states and hide assets.
New Global Rules on Firms Tax Disclosure Urged By Economists
Business  (tags: abuse, business, taxes, tax avoidance, Tax havens, tax scams, tax transparency British Virgin Islands, Panama Papers, Mossack Fonseca, tax dodging, corruption, economic collapse, fraud, scams, SustainableDevelopment, hucksterism )

Steven L
- 981 days ago - bbc.com
New global rules forcing companies to report taxable activities country-by-country publicly have been called for by a group of 300 prominent economists.
Panama Papers Whistleblower Speaks Out, Targets âEUR~Wrongdoing By the EliteâEUR(TM)
Business  (tags: panama papers, whistleblowers, elite, abuse, business, consumers, corporate, corruption, economy, government, investments, money, society )

Lone
- 982 days ago - thestar.com
The whistleblower who unleashed the worldâEUR(TM)s largest ever stash of secret documents, known as the Panama Papers, has finally spoken out.
Wealthy Americans Don't Have to Go to Panama to Hide Their Wealth
Business  (tags: Donald Trump, Hillary Clinton, offshore banking, Panama Papers, Tax Havens )

Judy
- 984 days ago - fpif.org
Who needs offshore tax havens in Panama? Nearly 300,000 corporations -- including some owned by Donald Trump and Hillary Clinton -- are incorporated at a single Delaware address.
The Panama Papers - Politicians, Criminals and the Rogue Industry That Hides Their Money (Website - Interactive Pages)
Business  (tags: Panama Papers, economics, corruption, tax evasion, money, investments, law, cover-up )

Evelyn
- 998 days ago - panamapapers.icij.org
The ICIJ special site, with interactive pages for "Power Players" (Explore offshore connections of world leaders, politicians and their relatives and associates); "Stairway to Tax Heaven" (navigate this parallel universe and hide your cash away); etc
Tell the Treasury Department: Investigate U.S. Links in the Panama Papers
Business  (tags: tax evasion, Panama Papers, tax havens, petitions )

Freya
- 1012 days ago - act.credoaction.com
After the explosive media leak of global tax evasion in the "Panama Papers," in less than 48 hours more than 60,000 CREDO members demanded that Congress crack down on anonymous shell companies in the U.S.
   

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