European Commission's Golden Visas Warnings Unfair - IMC
24 January 2019
Controversy about citizenship/residency-by-investment programmes refuses to die down.
Controversy about citizenship/residency-by-investment programmes refuses to die down.
Controversy over "golden visas" takes a fresh turn with the expected release today of a report by
Some of the wealthiest people in China have transferred wealth to shield it from harsher tax rules
Questions by policymakers about such visa programmes and last year's sudden suspension by the UK of
The Netherlands government has brought out its own list of allegedly miscreant tax jurisdictions,
Legislation known as FATCA - a key element of new US laws designed to squeeze tax evaders - imposes
The Australian government continues to crack down on tax structures traditionally used by wealthy
The UK financial regulator is looking to raise standards in the market for retail products, but
Brazilian authorities are clamping down on offshore banks and providers of what they see as dubious