Taxes Offshore

Friday, 20 September 2024

Latest News for: Taxes offshore

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'Anything to enrich himself': GOP candidate slammed after report reveals Mexican bank deal

Raw Story 19 Sep 2024

Banco Azteca was also cut off by other U.S ... Congress to get U.S ... ALSO READ. Your tax dollars are funding a $64 billion scam ... Hovde also filed lawsuits against television stations that aired ads accusing him of hiding wealth in offshore tax havens. .

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FTX set to flood the market with $16B as debt repayment looms

Cryptopolitan 19 Sep 2024

FTX will repay multiple classes of claims in cash, after satisfying fee and tax demands ... The actual payout may be smaller for offshore customers, slashing 30% of their claims for taxes and fees.

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They exposed a tax cheater. They’ll share a $74 million reward.

The Washington Post 18 Sep 2024

Three whistleblowers helped the IRS recover $263 million from a single individual, whom lawyers say ran an offshore tax evasion scheme for more than a decade ... .

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Wealthy people pay lower tax in NZ than in similar states, study shows

RNZ 18 Sep 2024

The group's chair Glenn Barclay said the analysis countered claims made in RNZ's series on wealth - RICH - that the wealthy would take their money offshore if capital gains were taxed in Aotearoa.

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British pensioners’ welfare cut as more money pledged to Ukraine

Press TV 17 Sep 2024

... and what I thought when you hear, like, the human stories, like, I don't care how bad the economy is, you need to look after the people, especially when not taxing, you know, offshore crown estates.

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Do You Pay Tax on Poker Winnings?

Cascade Business News 16 Sep 2024

For example, Cameron Dhaliwal from Business2Community explains that while gambling winnings are subject to federal and state taxes, winning poker at a regulated offshore casino means paying no tax ... Types of Poker Winnings Subject to Tax.

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DGGI suggests info sharing with fgn govts, blocking websites to curb GST evasion in OIDAR services

The Times of India 16 Sep 2024

The move aims to tackle non-cooperative offshore entities, including ...

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BP to sell off American onshore wind farms

The Times/The Sunday Times 16 Sep 2024

BP will quit the American onshore wind market with plans to sell ten wind farms as its new boss tries to simplify the business and boost returns ... Business & Money ... Higher windfall tax on offshore oil will ‘lose the UK £13bn’ ... .

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The US, not Ireland, facilitated Apple’s €13bn tax avoidance structure

The Irish Times 15 Sep 2024

Apple, like many of its tech peers, exploited anomalies not so much in the Irish tax system but in the US one, anomalies that have led to the offshoring of hundreds of billions ...

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Despite legal clarity, bringing online money gaming entities under tax net remains an uphill task: DGGI

Business Line 15 Sep 2024

... entities under tax net is still an ‘uphill task’ ... October 1, 2023, bringing the gaming entities under the tax net continues to be an uphill task. Many such firms are set up in offshore tax havens (i.e.

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Despite legal clarity, bringing online money gaming entities under tax net continues to be an ...

Business Line 15 Sep 2024

October 1, 2023, bringing the gaming entities under the tax net continues to be an uphill task. Many such firms are set up in offshore tax havens (i.e ... to avoid tax compliance.

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Real money gaming sector tops GST evasion list

The Times of India 15 Sep 2024

Offshore entities based in tax havens pose significant challenges.

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Nigel Farage defends US trip alongside Austrian MEP sympathetic to Russia

The Observer 15 Sep 2024

... Malaysia, described as “the world’s foremost gathering of global citizens discussing second citizenship, legal offshore tax strategies, international investing, and the Nomad Capitalist lifestyle”.

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The illegal maneuvers the rich use to get richer

Business Insider 13 Sep 2024

Barhoma explained that to cut corners on their taxes, high-net-worth individuals often set up offshore accounts in "tax havens" like Switzerland or the Cayman Islands "where financial secrecy is paramount.".

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What’s in the sports betting bill unveiled by Democrats?

Fox31 Denver 13 Sep 2024

In a statement to Nexstar, American Gaming Association spokesperson Chris Cylke said, “Today’s regulated sports wagering operators are contributing billions in state taxes across the U.S., protecting ...