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Police seize over 5,000 ounces of silver from man’s home

Police seize over 5,000 ounces of silver from man’s home Last week in the Australian state of Queensland, federal police confiscated a whopping 5,465 ounces of silver (worth roughly $106,000) from a man’s home. This was part of a larger series of police raids instigated by the Australian Tax Office against individuals suspected of tax […]

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Panama Papers: The Geopolitical Impact of Tax Evasion and Offshoring

Panama Papers: The Geopolitical Impact of Tax Evasion and Offshoring The recent revelations of the so–called Panama Papers– a massive 2.6 TB collection of data concerning the hidden shell companies of the world’s leaders and other famed personalities – have sent waves of astonishment through societies around the world. Since the release of the Panama Papers on April […]

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Royal Bank and BMO defend Canada’s banking sector amid Panama Papers and Fintrac fine

Royal Bank and BMO defend Canada’s banking sector amid Panama Papers and Fintrac fine Bad week for big banks as tax haven discussion hits at same time as fine levied for lack of disclosur It has been a rough week, reputationally for Canadian banks, but fundamentally they remain among the world’s best. (Mark Blinch/Reuters) The […]

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Greek Cash Ban Escalates: Imposes ‘Permanent’ Stricter “Capital Controls” On 3 Million Pensioners, Civil Servants

Greek Cash Ban Escalates: Imposes ‘Permanent’ Stricter “Capital Controls” On 3 Million Pensioners, Civil Servants In a stunning move towards the elites’ endgame of ‘banning cash’, Greek authorities unveiled stricter capital controls for civil servants and pensioners this weekend. By drastically limiting cash withdrawals and forcing the more ‘controllable’ compulsory use of plastic money, Greek authorities […]

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HSBC bank ‘helped clients dodge millions in tax’

HSBC bank ‘helped clients dodge millions in tax’ Banking giant HSBC helped wealthy clients across the world evade billions of pounds worth of tax, the BBC has learned. Panorama has seen accounts from 100,000 clients in more than 200 countries, leaked by a whistleblower in 2007. The documents include details of almost 7,000 clients based […]

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Olduvai IV: Courage
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Olduvai II: Exodus
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