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A Pandora Papers ex-banker is Adani's man in London
Quartz via Yahoo Finance· 1 year agoOn the Companies House database, which lists all registered firms in the UK, a search for “Adani” turns up 137 results. Several of these have nothing to...
Panama Papers money laundering trial gets underway in Panama City
United Press International via Yahoo Finance· 2 months agoPanama has put on trial 27 people implicated in the Panama Papers money laundering scandal, exposed...
HMRC targets holiday homeowners in £60m tax crackdown
The Telegraph via Yahoo Finance· 5 days agoHM Revenue and Customs is targeting wealthy investors and holiday homeowners as part of a £60m tax...
As his son faces a graft probe, a Malaysian ex-PM says the government wants to prosecute its rivals
Associated Press via Yahoo News· 5 months agoFormer Malaysian leader Mahathir Mohamad attacked a graft probe into his associates as politically...
Fact check: No proof to back claims on Ukrainian President Volodymyr Zelenskyy's assets and income
USA TODAY via Yahoo News· 1 year agoThe claim: Zelenskyy has a Florida home, $1.2 billion in overseas account, 15 homes, 3 planes and...
Brussels Lawmaker Points to PwC Scandal for EU Lessons
Bloomberg via Yahoo News· 1 year ago(Bloomberg Law) -- PwC’s ongoing Australian tax leak scandal has spurred a European Union lawmaker...
EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
CoinDesk via Yahoo Finance· 1 year agoLawmakers on two key committees in the European Parliament have voted in favor of imposing limits on...
Toy salesman beats CRA in tax court appeal after being reassessed for $1.2 million
Financial Post via Yahoo Finance· 1 year agoA Canadian in the toy business has won his appeal of a $1.2-million tax reassessment by the Canada...
Factbox-Leading candidates in Nigeria presidential election
Reuters via Yahoo News· 1 year agoNigeria's ruling party candidate and former Lagos governor Bola Tinubu was ahead in the vote count...
Meet the man rallying "Obi-dients" to shake up Nigeria's election
Reuters via Yahoo News· 2 years agoPeter Obi is hardly a political outsider, but the bespectacled former governor says he is looking to...