• Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • 12 Best Tax Haven in the World | Offshore Tax Havens | Tax Havens Countries

    The world of offshore accounts, shell companies and tax havens extends far beyond the fictional legal thrillers you see on the silver screen. Offshore tax havens — countries or territories where taxes are assessed at a low or nonexistent rate — are very much a reality, and U.S.-based multinational corporations play a starring role in the real-life drama. According to a 2016 report by Citizens for Tax Justice, 367 companies in the Fortune 500 operate subsidiaries in tax-haven nations around the globe. Just like major corporations, individuals can take advantage of the web of financial loopholes and legislation that foreign countries offer. Click through to discover 12 of these tax havens, which might help you pay less on your tax bill this year or at some point in the future. BERMUDA Ber...

    published: 29 May 2017
  • PanamaPapers – The Shady World of Offshore Companies | Das Erste | NDR

    For decades, presidents, drug smugglers and criminals have used a Panamanian law firm to hide their accounts and valuables. This is revealed in documents reviewed by media partners around the world, including NDR and WDR. A total of 370 journalists from 78 countries evaluated around 11.5 million documents in the course of their reporting on the “PanamaPapers.” An anonymous source provided the data to Germany’s Süddeutsche Zeitung. The paper then shared it with the International Consortium of Investigative Journalists (ICIJ) and partners across the globe, including NDR and WDR. http://www.daserste.de

    published: 08 Apr 2016
  • The best tax-free countries in the world

    http://nomadcapitalist.com/2015/09/07/tax-free-countries-second-residency/ Looking to live in a country with no income tax? Well, you’re in luck. Fortunately, there are plenty of countries with no income tax where governments welcome people with money to live freely. So which countries are the excellent flag to plant for some entrepreneurs? In this video you will find a compiled list with the most developed and livable countries that don’t impose income taxes on residents; countries where the lack of a greedy government sticking its hand in your pocket gives you more expat cash to live on. It’s all about “going where you’re treated best”. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entr...

    published: 21 Feb 2017
  • The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

    James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play. In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world. The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands...

    published: 23 May 2013
  • The new tax havens

    American companies are finding new overseas tax havens to legally protect some of their profits from the U.S. tax rate of 35 percent, among the highest in the world. Lesley Stahl reports.

    published: 15 Aug 2011
  • Tax Havens • Explained With Maps

    Tax havens play an important role in the globalization of capital markets, but also threaten their stability and structure. What are the properties of tax havens? How profit private persons, companies and the organized crime from tax havens? Video transcript and images: http://explainedwithmaps.com/tax-havens/

    published: 10 Jan 2015
  • Hypocrisy USA: The Country's Role as a Money Laundering Center & Offshore Tax Haven - Miami 2016

    The United States routinely takes the moral high ground when accusing offshore jurisdictions of facilitating money laundering and tax evasion to the detriment of the world's major countries and the global economy in general. But is it a case of the pot calling the kettle black? This session will look at the involvement of the USA, its banks, attorneys, corporate agents, realtors and others in providing services to money launderers and tax evaders, contributing to property booms in cities like New York and Miami and economic booms in states like Delaware and Nevada. Evidence provided will include a hidden-camera investigation by Global Witness into whether attorneys in New York were prepared to set up anonymous accounts to conceal the identity of a prospective client who they were led to ...

    published: 05 May 2016
  • Town Moves Offshore to Avoid Taxes - #NewWorldNextWeek

    Welcome to New World Next Week — the video series from Corbett Report and Media Monarchy that covers some of the most important developments in open source intelligence news. In this week’s episode: Story #1: Portugal's Government Falls, Instability In Charge http://bit.ly/1OFOMMt Decision Time for Portugal's President After Prime Minister Toppled http://bit.ly/1LbnMNg Portugal Senses Chance for Change After Pro-Austerity Government Is Ousted http://bit.ly/1QjBo0K Venezuela Liquidating Assets As Economic Crisis Worsens http://bit.ly/1OF5oEe Story #2: Military Spent Over $10 Million on ‘Paid Patriotism’ http://bit.ly/1O50q0o PDF: Tackling Paid Patriotism - A Joint Oversight Report http://bit.ly/1WO1ltD Meet Edward Bernays http://bit.ly/1WO1lKg Story #3: #GoodNewsNextWeek - The Town That ...

    published: 12 Nov 2015
  • Major Banks Help Clients Hide Trillions in Offshore Tax Havens

    James Henry: US media and politicians mostly ignore massive untaxed wealth that big banks help rich move to tax havens

    published: 03 Aug 2012
  • Canada used as haven by offshore tax cheats

    Country's reputation being exploited for 'snow washing' global money trails, experts warn To read more: http://cbc.ca/1.3950552 »»» Subscribe to CBC News to watch more videos: http://bit.ly/1RreYWS Connect with CBC News Online: For breaking news, video, audio and in-depth coverage: http://bit.ly/1Z0m6iX Find CBC News on Facebook: http://bit.ly/1WjG36m Follow CBC News on Twitter: http://bit.ly/1sA5P9H For breaking news on Twitter: http://bit.ly/1WjDyks Follow CBC News on Instagram: http://bit.ly/1Z0iE7O Download the CBC News app for iOS: http://apple.co/25mpsUz Download the CBC News app for Android: http://bit.ly/1XxuozZ »»»»»»»»»»»»»»»»»» For more than 75 years, CBC News has been the source Canadians turn to, to keep them informed about their communities, their country and their world...

    published: 25 Jan 2017
  • Tax Havens 101: the High Cost of Going Offshore

    What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.

    published: 07 Apr 2013
  • Inside Story - Taking on the tax havens

    Subscribe to our channel http://bit.ly/AJSubscribe A new report has now revealed that some of the world's richest people have more than $30 trillion stashed in offshore assets, having exploited gaps in cross-border tax rules to move money overseas. Research commissioned by the campaign group Tax Justice Network says the value is as much as the gross domestic products of the US and Japan combined. Should tax havens be allowed to exist? Guests: Jean-Pierre Diserens, Myret Zaki, Sony Kapoor. At Al Jazeera English, we focus on people and events that affect people's lives. We bring topics to light that often go under-reported, listening to all sides of the story and giving a 'voice to the voiceless.' Reaching more than 270 million households in over 140 countries across the globe, our viewers...

    published: 24 Jul 2012
  • The Offshore Advantage | Why RL360° Calls Isle of Man Home

    RL360° is proud to call Isle of Man the home to our corporate headquarters. The Isle of Man has an outstanding reputation for investor protection and security, and enjoys exceptional economic and political stability. As one of the world’s largest financial services centres, the Isle of Man provides our high net worth clients with an offshore advantage and greater scope for tax efficiency. Watch this video to learn more about why being located on the Isle of Man provides our policyholders with security and peace of mind. You can learn more about our Isle of Man headquarters at http://www.rl360.com/row/aboutus/. For more information on our offshore investment and savings solutions visit http://www.rl360.com/row/includes/m1.htm. ---- Subtitles available in English and Spanish. ---- Li...

    published: 09 Nov 2016
  • KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

    A story of money, secrecy and greed: a tax dodge for the wealthy dreamed up by one of the biggest accounting giants in the world KPMG Canada devised what it called an “Offshore Company Structure” for a select group of rich clients: they would claim to give away millions of dollars to a shell company supposedly out of their control and therefore wouldn’t have to pay taxes on it. In the U.S., top KPMG officials were convicted of tax evasion schemes concocted there. But in Canada, a different scheme led to a secret amnesty deal with the Canada Revenue Agency. A federal government inquiry vowing to get to the bottom of it went nowhere What was the accounting firm trying to hide? With revelations from industry insiders, internal KPMG documents and corporate records from the Isle of Man of...

    published: 04 Mar 2017
  • simpleshow explains tax havens

    Everyone's talking about tax havens these days. Multinational corporations and wealthy individuals use them to hoard their money away from tax collectors. This simpleshow explains how tax havens work. Watch the video to learn more! www.simpleshow.com www.simpleshow.com/blog

    published: 29 May 2013
  • Joseph Stiglitz talks about offshore tax evasion

    Prof. Stiglitz, Nobel Laureate, former Chief Economist of the World Bank, former head of the Council of Economic Advisors to President Clinton. The video was made by Lucy Komisar at a meeting in New York co-sponsored by the Tax Justice Network-USA, which she co-chairs, and his Initiative for Policy Dialogue.

    published: 07 Jan 2008
  • Tax Havens or Tax Envasion: Economist James Henry on $3.5 T Offshore

    You're not going to believe my interview with economist James Henry on the $30 Trillion dollars in tax havens! Some of the highlights: Tax havens are being used to hide and house 15% of the world’s wealth. Shell companies are being used off shore so that corporations avoid paying taxes. Representation without taxation. We tried inflation, debt and privations but the only way to support a society is taxes. It’s not a Global Mafia: it’s worse, the rich and corporations have created laws to support their ability to evade paying taxes. The difference between tax shelter and tax evasion is a jail cell. Since the recession the top 1% is not only making insane profits but avoiding paying more and more taxes. A Great Society cannot survive without having the means to support it and a regressive ta...

    published: 11 Jan 2016
  • "Offshore Leaks" - International Tax Evasion | People & Politics

    No one seems to know just how much money is stashed away in the world's many tax havens. The latest revelations only serve to show once again how important it is to take joint action, as global tax fraud cannot be controlled on a national level. German politicians are calling for tougher measures against tax evaders and banks that enable them. There are demands for the elimination of tax havens. More information: http://www.dw.de/people-and-politics-the-political-magazine-2013-04-11/e-16688511-9798

    published: 12 Apr 2013
  • Panama Papers: How do offshore shell companies work? - TomoNews

    PANAMA CITY — An anonymous person from a Panamanian law firm, Mossack Fonseca, has leaked millions of documents describing how some of the world's richest hide money in offshore havens. Although the spotlight is currently on Panama, tax havens like Panama exist all over the world. People use them to circumvent regulations that protect transparency, as well as to avoid paying taxes in their home countries. Shell companies are often established in cities and countries that have lax rules governing transparency and financial disclosure, or more lenient criminal laws. Using tax havens isn't always about paying less taxes. Wealth isn't necessarily kept within tax haven countries. Often such places only serve as addresses for shell companies, which exist solely on paper, and are created for a...

    published: 06 Apr 2016
  • Tax Havens: The Great Scam

    Tax Haven, tax avoidance, off-shore economy, taxation, tax system, tax, mispricing, Producer and director : François Jacob Animator : Jean-François Robichaud Narrator : Gabriel Brown

    published: 21 Nov 2012
  • The WORST offshore bank in the world

    http://www.nomadcapitalist.com/offshore-banking/ Offshore banking isn't always as simple as opening an account at any foreign bank. In fact, many banks overseas offer terrible customer service and a lack of stability. However, one bank stands out as the absolute worst around the world: HSBC. Blogs will tell you that HSBC Premier is an easy way to move money around the world. Don't believe it. HSBC US is just as incompetent as HSBC Hong Kong. Global View doesn't work as promised. Premier benefits aren't offered in other countries, regardless of what is promised. If you love endless bureaucracy, employees who don't know their own policies, hours waiting on hold, and being made an unpaid employee of your bank, then HSBC is for you. For the rest of us, avoid HSBC. ----- ABOUT NOMAD CAPITA...

    published: 03 Mar 2017
  • $21 TRILLION Hidden Offshore Worldwide

    Between $21 and $32 trillion dollars are hidden worldwide in offshore bank accounts. The report details how some of the world's biggest banks are making the process possible and how it is causing governments to lose out on hundreds of billions of dollars in income tax returns. Join the conversation on Facebook http://www.facebook.com/thedailyconversation Add TDC to your circles on Google+ https://plus.google.com/100134925804523235350/posts Follow The Daily Conversation on Twitter http://www.twitter.com/thedailyconvo

    published: 24 Jul 2012
  • World's Mega-Rich Offshore Account Holders Revealed

    The identities of thousands of prominent politicians, companies, and members of the wealthy elite from all over the world who hold an estimated $32 trillion in offshore tax shelters have been revealed by a 15 month long novelty project conducted by the ICIJ (International Consortium of Investigative Journalists). Read more on the Offshore Files at ICIJ's website http://www.icij.org/offshore/secret-files-expose-offshores-global-impact Follow the ICIJ on Twitter to receive notifications of more leaks as they are released https://twitter.com/icijorg Subscribe to The Daily Conversation http://bit.ly/WZnLnd Join the conversation on Facebook http://www.facebook.com/thedailyconversation Add TDC to your circles on Google+ https://plus.google.com/100134925804523235350/posts Follow The Daily Conv...

    published: 10 Apr 2013
  • Mnuchin: Tax Reform Can Make American Businesses “The Most Competitive In The World,” End Offshoring

    Mnuchin: Tax Reform Can Make American Businesses “The Most Competitive In The World,” End Offshoring (January 19, 2017)

    published: 19 Jan 2017
  • Panama Papers: Billions Hidden Money in Offshore Accounts - Reveals World Top Leaders

    The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. Users can through more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.

    published: 03 Apr 2016
  • LEAKED VID OF BIKINI BEATDOWN PROVES WHAT WE ALL KNOW

    Happy Monday, Nation! DON’T WATCH THIS UNLESS YOU WANT A NEW FETISH: http://AsianMermaidPorn.com Newest DeFranco Fam: https://www.youtube.com/watch?v=OMRrkWipa-8 Star Wars 360 VR: https://youtu.be/Ha40JjnU0wA Harley Quinn Superfight!: https://youtu.be/XL2uK3tGRpI Check out yesterday’s PDS: https://youtu.be/b6HpKUcSkTw ——------------------ All of Today’s Links: ——------------------ TODAY IN AWESOME DON’T WATCH THIS UNLESS YOU WANT A NEW FETISH: http://AsianMermaidPorn.com Swiss Army Man Trailer: https://youtu.be/yrK1f4TsQfM The Killing Joke Trailer: https://youtu.be/DDj4zGFf4F8 OVERWATCH Animated Short: https://youtu.be/ZyBUMabtslI Photographer of the Day: https://www.instagram.com/gregoriophotography Secret Link: https://youtu.be/GSJvtV3Dlm8 OTHER BIG STORIES: Bikini Beatdown Caught on...

    published: 04 Apr 2016
  • Panama Papers Expose Massive Global Corruption Scandal

    We’ve got a new bunch of leaked papers on some of the most prominent politicians and leaders worldwide. They are laundering money from out of their own countries into private bank accounts in offshore tax havens. Cenk Uygur, host of The Young Turks, breaks it down. Tell us what you think in the comment section below. "The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ). The ICIJ then shared them with a large network of international partners, including the Guardian and the BBC. What do they reveal? The documents show...

    published: 05 Apr 2016
  • الدحيح | من غير ضرائب (Transfer Pricing)

    تسريب اوراق بنما ! Subscribe Here http://bit.ly/1VStdrX اشترك الآن الدحاح لازم يكون اجتماعي : https://www.facebook.com/Da7ee7 https://twitter.com/Da7eee7 http://www.theguardian.com/business/2015/jun/19/tax-havens-money-cayman-islands-jersey-offshore-accounts http://money.cnn.com/2016/04/04/news/offshore-accounts-panama-papers/index.html http://www.cbc.ca/news/business/offshore-tax-havens-1.3520086 http://education.nationalgeographic.org/encyclopedia/africa-resources/ http://www.bbc.com/news/world-africa-19926886 http://www.accounting-degree.org/taxes-around-the-world/ https://www.worlddiamondcouncil.org/download/resources/documents/Fact%20Sheet%20%28The%20Diamond%20Industry%29.pdf http://www.bbc.com/news/world-35934836 http://www.bbc.com/news/business-35943740 http://www.bbc.com/news/w...

    published: 06 Apr 2016
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Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 21198
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
12 Best Tax Haven in the World | Offshore Tax Havens | Tax Havens Countries

12 Best Tax Haven in the World | Offshore Tax Havens | Tax Havens Countries

  • Order:
  • Duration: 11:03
  • Updated: 29 May 2017
  • views: 200
videos
The world of offshore accounts, shell companies and tax havens extends far beyond the fictional legal thrillers you see on the silver screen. Offshore tax havens — countries or territories where taxes are assessed at a low or nonexistent rate — are very much a reality, and U.S.-based multinational corporations play a starring role in the real-life drama. According to a 2016 report by Citizens for Tax Justice, 367 companies in the Fortune 500 operate subsidiaries in tax-haven nations around the globe. Just like major corporations, individuals can take advantage of the web of financial loopholes and legislation that foreign countries offer. Click through to discover 12 of these tax havens, which might help you pay less on your tax bill this year or at some point in the future. BERMUDA Bermuda earned the dubious distinction of ranking No. 1 on Oxfam’s 2016 list of the world’s worst corporate tax havens. Bermuda features a zero percent corporate tax rate, as well as no personal income tax rate. Due to the lack of corporate taxes, U.S. multinational companies have raked in huge amounts of money in Bermuda, notably recording profits of $80 billion in 2012. That amount exceeded their profits reported in Japan, China, France and Germany combined. NETHERLANDS The most popular tax haven among the Fortune 500 is the Netherlands, with more than half of the Fortune 500 reporting at least one subsidiary there. Oxfam’s list of the worst corporate tax havens placed this Benelux country at No. 3. National governments often use tax incentives to lure businesses to invest in their country. However, far too often tax incentives have been found to be ineffective, inefficient and costly, according to Oxfam. In the Netherlands, one such tax incentive cost an estimated 1.2 billion euros in 2016. That is equivalent to 7.6 percent of what the Netherlands receives in total income from corporation tax. LUXEMBOURG Like the Netherlands, Luxembourg is one of the three countries that form the Benelux countries, which also have a reputation for being tax shelters. Luxembourg’s tax-haven status comes from its business-friendly laws that allow international companies to park portions of their business in the nation and dodge billions in tax bills. Tax-friendly characteristics include tax incentives, zero percent withholding taxes and evidence of large-scale profit shifting, according to Oxfam. CAYMAN ISLANDS The Cayman Islands offer “probably the biggest (tax) loophole now for individuals as well as the multinational corporations,” said Crystal Stranger, Los Angeles-based tax operations director at 1st Tax Inc. The Cayman Islands come in at No. 2 on Oxfam’s list of the worst tax havens. The Caymans are a British Overseas Territory, a designation that seems to be a common thread running through several tax havens on the Oxfam list. The Caymans and other countries with laws that allow a corporation to be formed and retain assets without paying tax, Stranger said. “When held for business purposes, this is perfectly legal and not a tax-avoidance strategy,” she said. However, the tax advantages and implications are complex, and a professional is probably best equipped to handle them, she said. The tax benefits can be worthwhile to the many businesses from the U.S. and around the world that have assets in the Caymans. In 2012, American multinational companies reported $46 billion in profits from subsidiaries based in the Cayman Islands, according to a report by Citizens for Tax Justice. That compared to a gross domestic product of just $3 billion for the territory. SINGAPORE This tiny sovereign city-state was once a British colony, and now is a hub for multinational corporate subsidiaries. Like the Netherlands and Luxembourg, Singapore actually has “reasonable” nominal corporate tax rates, according to Oxfam. Yet, like those nations, Singapore still finds a way to be one of the top tax havens in the world. Singapore circumvents its “reasonable” corporate tax rates through tax incentives, lack of withholding taxes and what appears to be substantial profit shifting, according to the Oxfam report. CHANNEL ISLANDS Located between England and France, the Channel Islands host hundreds of international corporate subsidiaries. For example, Morgan Stanley alone has 33 tax haven subsidiaries in the Channel Islands, according to a report by the Citizens for Tax Justice. The Channel Islands consist of two British Crown dependencies: The Bailiwick of Jersey, consisting of Jersey The Bailiwick of Guernsey, consisting of three separate jurisdictions: Guernsey, Alderney and Sark Crown dependencies are not part of the United Kingdom, but are instead self-governing territories. Jersey’s status as a tax haven rose in the mid-20th century, when many rich British citizens moved their wealth to the island. At that time
https://wn.com/12_Best_Tax_Haven_In_The_World_|_Offshore_Tax_Havens_|_Tax_Havens_Countries
PanamaPapers – The Shady World of Offshore Companies | Das Erste | NDR

PanamaPapers – The Shady World of Offshore Companies | Das Erste | NDR

  • Order:
  • Duration: 55:18
  • Updated: 08 Apr 2016
  • views: 92207
videos
For decades, presidents, drug smugglers and criminals have used a Panamanian law firm to hide their accounts and valuables. This is revealed in documents reviewed by media partners around the world, including NDR and WDR. A total of 370 journalists from 78 countries evaluated around 11.5 million documents in the course of their reporting on the “PanamaPapers.” An anonymous source provided the data to Germany’s Süddeutsche Zeitung. The paper then shared it with the International Consortium of Investigative Journalists (ICIJ) and partners across the globe, including NDR and WDR. http://www.daserste.de
https://wn.com/Panamapapers_–_The_Shady_World_Of_Offshore_Companies_|_Das_Erste_|_Ndr
The best tax-free countries in the world

The best tax-free countries in the world

  • Order:
  • Duration: 6:01
  • Updated: 21 Feb 2017
  • views: 18017
videos
http://nomadcapitalist.com/2015/09/07/tax-free-countries-second-residency/ Looking to live in a country with no income tax? Well, you’re in luck. Fortunately, there are plenty of countries with no income tax where governments welcome people with money to live freely. So which countries are the excellent flag to plant for some entrepreneurs? In this video you will find a compiled list with the most developed and livable countries that don’t impose income taxes on residents; countries where the lack of a greedy government sticking its hand in your pocket gives you more expat cash to live on. It’s all about “going where you’re treated best”. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/The_Best_Tax_Free_Countries_In_The_World
The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

  • Order:
  • Duration: 16:50
  • Updated: 23 May 2013
  • views: 14943
videos
James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play. In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world. The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands costs 13 pence. When it arrives in the UK to be consumed, the costs have grown to 60 pence. All of this money goes to other parties than the Cayman Islands. Because of the tax havens, countries from the Third World are not able to receive the tax incomes they are entitled to. Henry even concludes that the debt problem of the third world is not a debt problem, but a tax problem. Both amount to almost the same. About TEDx In the spirit of ideas worth spreading, TEDx is a program of local, self-organized events that bring people together to share a TED-like experience. At a TEDx event, TEDTalks video and live speakers combine to spark deep discussion and connection in a small group. These local, self-organized events are branded TEDx, where x = independently organized TED event. The TED Conference provides general guidance for the TEDx program, but individual TEDx events are self-organized.* (*Subject to certain rules and regulations)
https://wn.com/The_Bizarre_Economics_Of_Tax_Havens_And_Pirate_Banking_James_S._Henry_At_Tedxradboudu_2013
The new tax havens

The new tax havens

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  • Duration: 13:47
  • Updated: 15 Aug 2011
  • views: 99252
videos
American companies are finding new overseas tax havens to legally protect some of their profits from the U.S. tax rate of 35 percent, among the highest in the world. Lesley Stahl reports.
https://wn.com/The_New_Tax_Havens
Tax Havens • Explained With Maps

Tax Havens • Explained With Maps

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  • Duration: 5:08
  • Updated: 10 Jan 2015
  • views: 21415
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Tax havens play an important role in the globalization of capital markets, but also threaten their stability and structure. What are the properties of tax havens? How profit private persons, companies and the organized crime from tax havens? Video transcript and images: http://explainedwithmaps.com/tax-havens/
https://wn.com/Tax_Havens_•_Explained_With_Maps
Hypocrisy USA: The Country's Role as a Money Laundering Center & Offshore Tax Haven - Miami 2016

Hypocrisy USA: The Country's Role as a Money Laundering Center & Offshore Tax Haven - Miami 2016

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  • Duration: 1:37:14
  • Updated: 05 May 2016
  • views: 1585
videos
The United States routinely takes the moral high ground when accusing offshore jurisdictions of facilitating money laundering and tax evasion to the detriment of the world's major countries and the global economy in general. But is it a case of the pot calling the kettle black? This session will look at the involvement of the USA, its banks, attorneys, corporate agents, realtors and others in providing services to money launderers and tax evaders, contributing to property booms in cities like New York and Miami and economic booms in states like Delaware and Nevada. Evidence provided will include a hidden-camera investigation by Global Witness into whether attorneys in New York were prepared to set up anonymous accounts to conceal the identity of a prospective client who they were led to believe was seeking to launder the proceeds of corruption. SPEAKERS EDWARD DAVIS, JR. Founding Shareholder, Astigarraga Davis (Miami) SHAUNA LEVEN Director of Anti-Corruption Campaigns, Global Witness (London) JESSE DRUCKER Investigative Reporter, Bloomberg News (New York) JAMES BARNACLE Chief of Money Laundering Unit, FBI (New York) PETER COTORCEANU Of Counsel, Anaford AG (Switzerland) PowerPoint: http://www.offshorealert.com/uploadedFiles/Events/OffshoreAlert_Conferences/2016/miami/02%20Hypocrisy%20USA-%20The%20Country's%20Role%20as%20a%20Money%20Laundering%20Center%20and%20Offshore%20Tax%20Haven.pdf
https://wn.com/Hypocrisy_USA_The_Country's_Role_As_A_Money_Laundering_Center_Offshore_Tax_Haven_Miami_2016
Town Moves Offshore to Avoid Taxes - #NewWorldNextWeek

Town Moves Offshore to Avoid Taxes - #NewWorldNextWeek

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  • Duration: 18:59
  • Updated: 12 Nov 2015
  • views: 16311
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Welcome to New World Next Week — the video series from Corbett Report and Media Monarchy that covers some of the most important developments in open source intelligence news. In this week’s episode: Story #1: Portugal's Government Falls, Instability In Charge http://bit.ly/1OFOMMt Decision Time for Portugal's President After Prime Minister Toppled http://bit.ly/1LbnMNg Portugal Senses Chance for Change After Pro-Austerity Government Is Ousted http://bit.ly/1QjBo0K Venezuela Liquidating Assets As Economic Crisis Worsens http://bit.ly/1OF5oEe Story #2: Military Spent Over $10 Million on ‘Paid Patriotism’ http://bit.ly/1O50q0o PDF: Tackling Paid Patriotism - A Joint Oversight Report http://bit.ly/1WO1ltD Meet Edward Bernays http://bit.ly/1WO1lKg Story #3: #GoodNewsNextWeek - The Town That Took Itself Offshore http://bit.ly/1kOoL0s McCormick’s Spices Go Organic and GMO-Free http://bit.ly/1PDybI3 REI Closing All Stores On ‘Black Friday’ http://bit.ly/1MYo8yk Boston Neighborhood Saves Itself With Community Land, Gardens http://bit.ly/1OFPd9L Band Behind 'Amen Break', Sampled Thousands of Times, Paid After 46 Years http://bit.ly/1Mp7J0h #NewWorldNextWeek Updates: Arrests Made In 2014 JPMorgan Hack http://bit.ly/20NNbbs “Snooper’s Charter” aka “Investigatory Powers Bill” Makes Orwell Look Tame http://bit.ly/1QwOsz7 China Ends One-Child Policy http://bit.ly/1HBH2Zj We Are Editing Human Genes Now With CRISPR http://bit.ly/1SkMuQG John Ellis aka Jeb Bush Would Kill Baby Hitler, But How Would His Family Have Made Money? http://bit.ly/1PDyIJQ California Missile Test - Social Media Nightmare or Exactly What The Navy Wanted? http://bit.ly/1SkMtfH War Party Wins Again As Senate Approves NDAA, Again http://bit.ly/1QjC7it Visit http://NewWorldNextWeek.com to get previous episodes in various formats to download and share. Submit articles and links by using #NewWorldNextWeek and #GoodNewsNextWeek. And as always, stay up-to-date by subscribing to the New World Next Week RSS feed or iTunes feed. Thank you. Previous Episode: Open Source Ecology Could Change Everything http://bit.ly/1OFQ623
https://wn.com/Town_Moves_Offshore_To_Avoid_Taxes_Newworldnextweek
Major Banks Help Clients Hide Trillions in Offshore Tax Havens

Major Banks Help Clients Hide Trillions in Offshore Tax Havens

  • Order:
  • Duration: 14:13
  • Updated: 03 Aug 2012
  • views: 31429
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James Henry: US media and politicians mostly ignore massive untaxed wealth that big banks help rich move to tax havens
https://wn.com/Major_Banks_Help_Clients_Hide_Trillions_In_Offshore_Tax_Havens
Canada used as haven by offshore tax cheats

Canada used as haven by offshore tax cheats

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  • Duration: 2:14
  • Updated: 25 Jan 2017
  • views: 2874
videos
Country's reputation being exploited for 'snow washing' global money trails, experts warn To read more: http://cbc.ca/1.3950552 »»» Subscribe to CBC News to watch more videos: http://bit.ly/1RreYWS Connect with CBC News Online: For breaking news, video, audio and in-depth coverage: http://bit.ly/1Z0m6iX Find CBC News on Facebook: http://bit.ly/1WjG36m Follow CBC News on Twitter: http://bit.ly/1sA5P9H For breaking news on Twitter: http://bit.ly/1WjDyks Follow CBC News on Instagram: http://bit.ly/1Z0iE7O Download the CBC News app for iOS: http://apple.co/25mpsUz Download the CBC News app for Android: http://bit.ly/1XxuozZ »»»»»»»»»»»»»»»»»» For more than 75 years, CBC News has been the source Canadians turn to, to keep them informed about their communities, their country and their world. Through regional and national programming on multiple platforms, including CBC Television, CBC News Network, CBC Radio, CBCNews.ca, mobile and on-demand, CBC News and its internationally recognized team of award-winning journalists deliver the breaking stories, the issues, the analyses and the personalities that matter to Canadians.
https://wn.com/Canada_Used_As_Haven_By_Offshore_Tax_Cheats
Tax Havens 101: the High Cost of Going Offshore

Tax Havens 101: the High Cost of Going Offshore

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  • Duration: 3:41
  • Updated: 07 Apr 2013
  • views: 155008
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What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.
https://wn.com/Tax_Havens_101_The_High_Cost_Of_Going_Offshore
Inside Story - Taking on the tax havens

Inside Story - Taking on the tax havens

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  • Duration: 25:05
  • Updated: 24 Jul 2012
  • views: 28566
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Subscribe to our channel http://bit.ly/AJSubscribe A new report has now revealed that some of the world's richest people have more than $30 trillion stashed in offshore assets, having exploited gaps in cross-border tax rules to move money overseas. Research commissioned by the campaign group Tax Justice Network says the value is as much as the gross domestic products of the US and Japan combined. Should tax havens be allowed to exist? Guests: Jean-Pierre Diserens, Myret Zaki, Sony Kapoor. At Al Jazeera English, we focus on people and events that affect people's lives. We bring topics to light that often go under-reported, listening to all sides of the story and giving a 'voice to the voiceless.' Reaching more than 270 million households in over 140 countries across the globe, our viewers trust Al Jazeera English to keep them informed, inspired, and entertained. Our impartial, fact-based reporting wins worldwide praise and respect. It is our unique brand of journalism that the world has come to rely on. We are reshaping global media and constantly working to strengthen our reputation as one of the world's most respected news and current affairs channels. Social Media links: Facebook: https://www.facebook.com/aljazeera Instagram: https://instagram.com/aljazeera/?ref=... Twitter: https://twitter.com/ajenglish Website: http://www.aljazeera.com/ google+: https://plus.google.com/+aljazeera/posts
https://wn.com/Inside_Story_Taking_On_The_Tax_Havens
The Offshore Advantage | Why RL360° Calls Isle of Man Home

The Offshore Advantage | Why RL360° Calls Isle of Man Home

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  • Duration: 3:59
  • Updated: 09 Nov 2016
  • views: 39504
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RL360° is proud to call Isle of Man the home to our corporate headquarters. The Isle of Man has an outstanding reputation for investor protection and security, and enjoys exceptional economic and political stability. As one of the world’s largest financial services centres, the Isle of Man provides our high net worth clients with an offshore advantage and greater scope for tax efficiency. Watch this video to learn more about why being located on the Isle of Man provides our policyholders with security and peace of mind. You can learn more about our Isle of Man headquarters at http://www.rl360.com/row/aboutus/. For more information on our offshore investment and savings solutions visit http://www.rl360.com/row/includes/m1.htm. ---- Subtitles available in English and Spanish. ---- Like RL360° on Facebook - https://www.facebook.com/RL360.group Follow RL360° on Linkedin: https://www.linkedin.com/company/rl360 Follow RL360° on GooglePlus: http://www.google.com/+RL360 Follow RL360° on Twitter: https://twitter.com/RL360_group ---- TRANSCRIPT ---------------------------------------------------------------------------------------------------------- NARRATOR: A quarter of a century ago, RL360° made our home on the Isle of Man – a vibrant and forward thinking community in the middle of the Irish Sea. At just 33 miles long, the Island boasts rolling hills and breath-taking coastlines, but it wasn’t the exceptional natural beauty or the world famous TT races that brought us here. The Isle of Man’s unique characteristics and its dynamic environment help us offer our high net worth clients a range of unrivalled benefits. Part of the British Isles, the Isle of Man is a self-governing British Crown Dependency, separately legislated through Tynwald, the longest continuous parliament in the world. ALLAN BELL, ISLE OF MAN CHIEF MINISTER: The Isle of Man has always prided itself on the close working relationship between the government and the private sector. Financial services are absolutely at the centre of what we do. We’ve had 30 years of unbroken growth currently the Isle of Man is economy is growing by 4.5% and we expect that to continue. The underlying strength of the Manx economy, the political stability which helps to underpin that and the revenues generated to the Isle of Man government has enabled us to develop a good relationship with the credit rating agencies and we have the top level rating for a small jurisdiction anywhere in the world. NARRATOR: Having been internationally recognised as a financial services centre of excellence, the Isle of Man is the global number one choice for offshore life assurance companies. The Island has been given a Moody’s AA1 sovereign rating for credit worthiness, and companies based here currently manage funds worth over £58 billion. ALLAN BELL: The Isle of Man has been very blessed over the last few years because of its aggressive focus on innovation, on new ideas, not just for financial services but for quite a range of other activities. We’ve been able to spot opportunities more quickly perhaps than some of the larger jurisdictions and because of our size and our ability to legislate for ourselves, we’ve been able to capitalise on those opportunities to ensure continued growth in the economy. NARRATOR: Because of this secure political and social environment, the Isle of Man is home to progressive, world-leading companies in aerospace, e-business, telecommunications and technology. With RL360°, you can rest assured that your money is safe. The Isle of Man is recognised by the OECD, G20 and the IMF for excellence in financial regulation and complying with international standards. Not only that, but the government strongly supports global initiatives to share information in the fight against financial crime. ALLAN BELL: We have a wide range of consumer protection legislations in place alongside a very proactive regulator who oversees this to make sure that consumers can invest in the Isle of Man with absolute confidence. The policy holder’s protection in the eyes of the Isle of Man government is absolute central to everything we do in financial services. We expect all businesses based here to have consumer protection absolutely at the forefront of their consideration. The Isle of Man has a very pro-business government and has done for many many years. We have currently re-launched the drive to expand the economy further with an enterprise fund, a very substantial enterprise fund. So we are committed to growing the existing business here and to attract new areas of activity, and this is coming from around the world – a whole range of different countries now are investing here. NARRATOR: We’re incredibly proud to contribute to the Isle of Man’s global strength, and to share its security and stability with our clients. RL360°. Count on us.
https://wn.com/The_Offshore_Advantage_|_Why_Rl360°_Calls_Isle_Of_Man_Home
KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

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  • Duration: 43:00
  • Updated: 04 Mar 2017
  • views: 37047
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A story of money, secrecy and greed: a tax dodge for the wealthy dreamed up by one of the biggest accounting giants in the world KPMG Canada devised what it called an “Offshore Company Structure” for a select group of rich clients: they would claim to give away millions of dollars to a shell company supposedly out of their control and therefore wouldn’t have to pay taxes on it. In the U.S., top KPMG officials were convicted of tax evasion schemes concocted there. But in Canada, a different scheme led to a secret amnesty deal with the Canada Revenue Agency. A federal government inquiry vowing to get to the bottom of it went nowhere What was the accounting firm trying to hide? With revelations from industry insiders, internal KPMG documents and corporate records from the Isle of Man offshore tax haven, we expose the details of the scheme and unveil the names of some of the wealthy clients. A joint investigation by the fifth estate and Radio-Canada’s Enquete program --- Subscribe for more videos from the fifth estate : http://bit.ly/25W8cpn Connect with the fifth estate online : Website : http://bit.ly/1d0FBxq Facebook : http://bit.ly/1UO9B8S Twitter : http://bit.ly/237VM8P Instagram : http://bit.ly/25W8SLs About the fifth estate : For four decades the fifth estate has been Canada's premier investigative documentary program. Hosts Bob McKeown, Gillian Findlay and Mark Kelley continue a tradition of provocative and fearless journalism. the fifth estate brings in-depth investigations that matter to Canadians – delivering a dazzling parade of political leaders, controversial characters and ordinary people whose lives were touched by triumph or tragedy.
https://wn.com/Kpmg_And_Tax_Havens_For_The_Rich_The_Untouchables_The_Fifth_Estate
simpleshow explains tax havens

simpleshow explains tax havens

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  • Duration: 3:08
  • Updated: 29 May 2013
  • views: 9731
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Everyone's talking about tax havens these days. Multinational corporations and wealthy individuals use them to hoard their money away from tax collectors. This simpleshow explains how tax havens work. Watch the video to learn more! www.simpleshow.com www.simpleshow.com/blog
https://wn.com/Simpleshow_Explains_Tax_Havens
Joseph Stiglitz talks about offshore tax evasion

Joseph Stiglitz talks about offshore tax evasion

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  • Duration: 6:34
  • Updated: 07 Jan 2008
  • views: 5559
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Prof. Stiglitz, Nobel Laureate, former Chief Economist of the World Bank, former head of the Council of Economic Advisors to President Clinton. The video was made by Lucy Komisar at a meeting in New York co-sponsored by the Tax Justice Network-USA, which she co-chairs, and his Initiative for Policy Dialogue.
https://wn.com/Joseph_Stiglitz_Talks_About_Offshore_Tax_Evasion
Tax Havens or Tax Envasion: Economist James Henry on $3.5 T Offshore

Tax Havens or Tax Envasion: Economist James Henry on $3.5 T Offshore

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  • Duration: 35:01
  • Updated: 11 Jan 2016
  • views: 204
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You're not going to believe my interview with economist James Henry on the $30 Trillion dollars in tax havens! Some of the highlights: Tax havens are being used to hide and house 15% of the world’s wealth. Shell companies are being used off shore so that corporations avoid paying taxes. Representation without taxation. We tried inflation, debt and privations but the only way to support a society is taxes. It’s not a Global Mafia: it’s worse, the rich and corporations have created laws to support their ability to evade paying taxes. The difference between tax shelter and tax evasion is a jail cell. Since the recession the top 1% is not only making insane profits but avoiding paying more and more taxes. A Great Society cannot survive without having the means to support it and a regressive tax policy is not the way to do it. The rich are getting richer and paying less and less in taxes while the middle and lower classes’ “real” income is lower than the 70s and we are being taxed more through income, sales and service taxes. The Price We Pay - Le Prix à Payer - Film http://www.thepricewepay.ca We're Not Broke http://werenotbrokemovie.com The Tax Justice Network http://www.taxjustice.net Jame's book Blood Bankers and can be found on Amazon
https://wn.com/Tax_Havens_Or_Tax_Envasion_Economist_James_Henry_On_3.5_T_Offshore
"Offshore Leaks" - International Tax Evasion | People & Politics

"Offshore Leaks" - International Tax Evasion | People & Politics

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  • Duration: 5:01
  • Updated: 12 Apr 2013
  • views: 740
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No one seems to know just how much money is stashed away in the world's many tax havens. The latest revelations only serve to show once again how important it is to take joint action, as global tax fraud cannot be controlled on a national level. German politicians are calling for tougher measures against tax evaders and banks that enable them. There are demands for the elimination of tax havens. More information: http://www.dw.de/people-and-politics-the-political-magazine-2013-04-11/e-16688511-9798
https://wn.com/Offshore_Leaks_International_Tax_Evasion_|_People_Politics
Panama Papers: How do offshore shell companies work? - TomoNews

Panama Papers: How do offshore shell companies work? - TomoNews

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  • Duration: 1:55
  • Updated: 06 Apr 2016
  • views: 19876
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PANAMA CITY — An anonymous person from a Panamanian law firm, Mossack Fonseca, has leaked millions of documents describing how some of the world's richest hide money in offshore havens. Although the spotlight is currently on Panama, tax havens like Panama exist all over the world. People use them to circumvent regulations that protect transparency, as well as to avoid paying taxes in their home countries. Shell companies are often established in cities and countries that have lax rules governing transparency and financial disclosure, or more lenient criminal laws. Using tax havens isn't always about paying less taxes. Wealth isn't necessarily kept within tax haven countries. Often such places only serve as addresses for shell companies, which exist solely on paper, and are created for as little as US$1,000, reported Vice in a 2014 article. On paper, these shell companies act as the intermediaries that own the wealth, whether that asset is a painting or a Swiss bank account. Because of the complex organizational structure of these shell companies, it's very difficult to figure out who a company actually belongs to. Setting up a shell company is not illegal and its existence is not always for a nefarious reason. A shell company may be established as a way to for one to save up funds to open a business. It may also act as a front for a project that a well-known company wants to keep from the public's eye until it's ready. According to Vox, Apple for example, may have created a shell company called SixtyEight Research as a front for a car project. However, these shells are often used as tax or legal loopholes, as setting up a shell company doesn't require much identification, which allows their ultimate owners to evade scrutiny. UC Berkeley economics professor Gabriel Zucman estimates that there is least US$7.6 trillion kept in offshore tax havens. However, due to the nature of tax havens, it's difficult to know for sure what the true amount is. ----------------------------------------­--------------------- Welcome to TomoNews, where we animate the most entertaining news on the internets. Come here for an animated look at viral headlines, US news, celebrity gossip, salacious scandals, dumb criminals and much more! Subscribe now for daily news animations that will knock your socks off. Visit our official website for all the latest, uncensored videos: http://us.tomonews.net Check out our Android app: http://bit.ly/1rddhCj Check out our iOS app: http://bit.ly/1gO3z1f Get top stories delivered to your inbox everyday: http://bit.ly/tomo-newsletter Stay connected with us here: Facebook http://www.facebook.com/TomoNewsUS Twitter @tomonewsus http://www.twitter.com/TomoNewsUS Google+ http://plus.google.com/+TomoNewsUS/ Instagram @tomonewsus http://instagram.com/tomonewsus -~-~~-~~~-~~-~- Please watch: "Crying dog breaks the internet’s heart — but this sad dog story has a happy ending" https://www.youtube.com/watch?v=4prKTN9bYQc -~-~~-~~~-~~-~-
https://wn.com/Panama_Papers_How_Do_Offshore_Shell_Companies_Work_Tomonews
Tax Havens: The Great Scam

Tax Havens: The Great Scam

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  • Duration: 3:45
  • Updated: 21 Nov 2012
  • views: 32266
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Tax Haven, tax avoidance, off-shore economy, taxation, tax system, tax, mispricing, Producer and director : François Jacob Animator : Jean-François Robichaud Narrator : Gabriel Brown
https://wn.com/Tax_Havens_The_Great_Scam
The WORST offshore bank in the world

The WORST offshore bank in the world

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  • Duration: 4:42
  • Updated: 03 Mar 2017
  • views: 2812
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http://www.nomadcapitalist.com/offshore-banking/ Offshore banking isn't always as simple as opening an account at any foreign bank. In fact, many banks overseas offer terrible customer service and a lack of stability. However, one bank stands out as the absolute worst around the world: HSBC. Blogs will tell you that HSBC Premier is an easy way to move money around the world. Don't believe it. HSBC US is just as incompetent as HSBC Hong Kong. Global View doesn't work as promised. Premier benefits aren't offered in other countries, regardless of what is promised. If you love endless bureaucracy, employees who don't know their own policies, hours waiting on hold, and being made an unpaid employee of your bank, then HSBC is for you. For the rest of us, avoid HSBC. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/The_Worst_Offshore_Bank_In_The_World
$21 TRILLION Hidden Offshore Worldwide

$21 TRILLION Hidden Offshore Worldwide

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  • Duration: 1:37
  • Updated: 24 Jul 2012
  • views: 3354
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Between $21 and $32 trillion dollars are hidden worldwide in offshore bank accounts. The report details how some of the world's biggest banks are making the process possible and how it is causing governments to lose out on hundreds of billions of dollars in income tax returns. Join the conversation on Facebook http://www.facebook.com/thedailyconversation Add TDC to your circles on Google+ https://plus.google.com/100134925804523235350/posts Follow The Daily Conversation on Twitter http://www.twitter.com/thedailyconvo
https://wn.com/21_Trillion_Hidden_Offshore_Worldwide
World's Mega-Rich Offshore Account Holders Revealed

World's Mega-Rich Offshore Account Holders Revealed

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  • Duration: 3:20
  • Updated: 10 Apr 2013
  • views: 8356
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The identities of thousands of prominent politicians, companies, and members of the wealthy elite from all over the world who hold an estimated $32 trillion in offshore tax shelters have been revealed by a 15 month long novelty project conducted by the ICIJ (International Consortium of Investigative Journalists). Read more on the Offshore Files at ICIJ's website http://www.icij.org/offshore/secret-files-expose-offshores-global-impact Follow the ICIJ on Twitter to receive notifications of more leaks as they are released https://twitter.com/icijorg Subscribe to The Daily Conversation http://bit.ly/WZnLnd Join the conversation on Facebook http://www.facebook.com/thedailyconversation Add TDC to your circles on Google+ https://plus.google.com/100134925804523235350/posts Follow The Daily Conversation on Twitter http://www.twitter.com/thedailyconvo
https://wn.com/World's_Mega_Rich_Offshore_Account_Holders_Revealed
Mnuchin: Tax Reform Can Make American Businesses “The Most Competitive In The World,” End Offshoring

Mnuchin: Tax Reform Can Make American Businesses “The Most Competitive In The World,” End Offshoring

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  • Duration: 1:00
  • Updated: 19 Jan 2017
  • views: 348
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Mnuchin: Tax Reform Can Make American Businesses “The Most Competitive In The World,” End Offshoring (January 19, 2017)
https://wn.com/Mnuchin_Tax_Reform_Can_Make_American_Businesses_“The_Most_Competitive_In_The_World,”_End_Offshoring
Panama Papers: Billions Hidden Money in Offshore Accounts - Reveals World Top Leaders

Panama Papers: Billions Hidden Money in Offshore Accounts - Reveals World Top Leaders

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  • Duration: 6:50
  • Updated: 03 Apr 2016
  • views: 12317
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The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. Users can through more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.
https://wn.com/Panama_Papers_Billions_Hidden_Money_In_Offshore_Accounts_Reveals_World_Top_Leaders
LEAKED VID OF BIKINI BEATDOWN PROVES WHAT WE ALL KNOW

LEAKED VID OF BIKINI BEATDOWN PROVES WHAT WE ALL KNOW

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  • Duration: 8:54
  • Updated: 04 Apr 2016
  • views: 696298
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Happy Monday, Nation! DON’T WATCH THIS UNLESS YOU WANT A NEW FETISH: http://AsianMermaidPorn.com Newest DeFranco Fam: https://www.youtube.com/watch?v=OMRrkWipa-8 Star Wars 360 VR: https://youtu.be/Ha40JjnU0wA Harley Quinn Superfight!: https://youtu.be/XL2uK3tGRpI Check out yesterday’s PDS: https://youtu.be/b6HpKUcSkTw ——------------------ All of Today’s Links: ——------------------ TODAY IN AWESOME DON’T WATCH THIS UNLESS YOU WANT A NEW FETISH: http://AsianMermaidPorn.com Swiss Army Man Trailer: https://youtu.be/yrK1f4TsQfM The Killing Joke Trailer: https://youtu.be/DDj4zGFf4F8 OVERWATCH Animated Short: https://youtu.be/ZyBUMabtslI Photographer of the Day: https://www.instagram.com/gregoriophotography Secret Link: https://youtu.be/GSJvtV3Dlm8 OTHER BIG STORIES: Bikini Beatdown Caught on Cam: http://www.barstoolsports.com/barstoolu/big-time-spring-break-chick-fight-caught-on-tape-three-girls-arrested/ TESLA Model 3 Pre-Sales: http://gizmodo.com/teslas-model-3-preorders-are-way-bigger-than-anyone-exp-1768837959 Wrestlemania WTF Happened: http://insidepulse.com/2016/04/03/wwe-wrestlemania-32-ppv-results-recap-live-coverage-brock-lesnar-dean-ambrose-shane-mcmahon-the-undertaker-hhh/ ——-- Panama Papers Major Leak: http://www.france24.com/en/20160403-panama-papers-major-leak-exposes-elite-tax-havens http://www.bbc.com/news/world-asia-china-35957235 http://www.ibtimes.co.uk/panama-papers-mossack-fonseca-leaks-reveal-xi-jinpings-family-links-offshore-companies-1552941 http://www.usatoday.com/story/news/2016/04/03/reactions-panama-papers-leak-go-global/82589874/ http://www.france24.com/en/20160404-panama-papers-show-syria-regime-circumvented-sanctions-report?ns_campaign=reseaux_sociaux&ns_source=twitter&ns_mchannel=social&ns_linkname=editorial&aef_campaign_ref=partage_aef&aef_campaign_date=2016-04-04&dlvrit=66745 http://www.wired.com/2016/04/reporters-pulled-off-panama-papers-biggest-leak-whistleblower-history/ http://www.vox.com/2016/4/3/11356326/panama-papers ——-- ——--------------------- Follow Me On Social! ——--------------------- FACEBOOK: http://on.fb.me/mqpRW7 TWITTER: http://Twitter.com/PhillyD INSTAGRAM: https://instagram.com/phillydefranco/ SNAPCHAT: TheDeFrancoFam TWITCH: http://twitch.tv/defrancogames WEBSITE: http://phillyd.tv GOOGLE+: https://plus.google.com/+PhilipDeFranco Edited by: @jamesgirardier New Intro Music By: https://twitter.com/deadmau5
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Panama Papers Expose Massive Global Corruption Scandal

Panama Papers Expose Massive Global Corruption Scandal

  • Order:
  • Duration: 7:27
  • Updated: 05 Apr 2016
  • views: 261034
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We’ve got a new bunch of leaked papers on some of the most prominent politicians and leaders worldwide. They are laundering money from out of their own countries into private bank accounts in offshore tax havens. Cenk Uygur, host of The Young Turks, breaks it down. Tell us what you think in the comment section below. "The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ). The ICIJ then shared them with a large network of international partners, including the Guardian and the BBC. What do they reveal? The documents show the myriad ways in which the rich can exploit secretive offshore tax regimes. Twelve national leaders are among 143 politicians, their families and close associates from around the world known to have been using offshore tax havens. A $2bn trail leads all the way to Vladimir Putin. The Russian president’s best friend – a cellist called Sergei Roldugin – is at the centre of a scheme in which money from Russian state banks is hidden offshore. Some of it ends up in a ski resort where in 2013 Putin’s daughter Katerina got married.”* Read more here: http://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers ********** The Young Turks April 4, 2016 Hour 1 https://www.youtube.com/playlist?list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz Occupy CNN: Why The Revolution Will Not Be Televised https://www.youtube.com/watch?v=90zm9DCBbXo&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=1 Hillary Donors Use State Loopholes To Launder Millions https://www.youtube.com/watch?v=rwDJmCD6iDA&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=2 Hillary Clinton Bribed $2.9 Million For Twelve Wall St. Speeches https://www.youtube.com/watch?v=0XQ8DqLOeBA&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=3 Panama Papers Expose Massive Global Corruption Scandal https://www.youtube.com/watch?v=dajgeL-xjTA&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=4 Bernie Sanders Makes Epic Comeback To Win Nevada https://www.youtube.com/watch?v=Hc-vbFNu628&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=5 Connecticut Fighting For Free And Fair Elections https://www.youtube.com/watch?v=5x6IV5yvYU8&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=6 ********** The Largest Online News Show in the World. Hosted by Cenk Uygur and Ana Kasparian. LIVE STREAMING weekdays 6-8pm ET. http://www.tytnetwork.com/live Young Turk (n), 1. Young progressive or insurgent member of an institution, movement, or political party. 2. Young person who rebels against authority or societal expectations. (American Heritage Dictionary) Download audio and video of the full two hour show on-demand + the members-only post game show by becoming a member at http://www.tytnetwork.com/join/. Your membership supports the day to day operations and is vital for our continued success and growth. ********** Get The Young Turks Mobile App Today! Download the iOS version here: https://itunes.apple.com/us/app/the-young-turks/id412793195?ls=1&mt=8 Download the Android version here: https://play.google.com/store/apps/details?id=com.tyt
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الدحيح  | من غير ضرائب  (Transfer Pricing)

الدحيح | من غير ضرائب (Transfer Pricing)

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  • Duration: 5:07
  • Updated: 06 Apr 2016
  • views: 155175
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تسريب اوراق بنما ! Subscribe Here http://bit.ly/1VStdrX اشترك الآن الدحاح لازم يكون اجتماعي : https://www.facebook.com/Da7ee7 https://twitter.com/Da7eee7 http://www.theguardian.com/business/2015/jun/19/tax-havens-money-cayman-islands-jersey-offshore-accounts http://money.cnn.com/2016/04/04/news/offshore-accounts-panama-papers/index.html http://www.cbc.ca/news/business/offshore-tax-havens-1.3520086 http://education.nationalgeographic.org/encyclopedia/africa-resources/ http://www.bbc.com/news/world-africa-19926886 http://www.accounting-degree.org/taxes-around-the-world/ https://www.worlddiamondcouncil.org/download/resources/documents/Fact%20Sheet%20%28The%20Diamond%20Industry%29.pdf http://www.bbc.com/news/world-35934836 http://www.bbc.com/news/business-35943740 http://www.bbc.com/news/world-latin-america-35967590 http://www.aljazeera.com/indepth/opinion/2011/06/20116188244589715.html
https://wn.com/الدحيح_|_من_غير_ضرائب_(Transfer_Pricing)