tax evasion

The most secretive financial systems in the world
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In Depth

The most secretive financial systems in the world

Report calls for sanctions as UK shoots up world rankings of tax havens
19 Feb 2020
Could ‘free ports’ boost post-Brexit trade?
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In Brief

Could ‘free ports’ boost post-Brexit trade?

Boris Johnson and Jeremy Hunt accused of trying to turn UK into tax haven
3 Jul 2019
Government makes U-turn on tax haven transparency laws
Protesters in mock celebration as part in a demonstration against tax evasion in London in 2016
In Brief

Government makes U-turn on tax haven transparency laws

Theresa May accepts public ownership registers for overseas territories to stave off Commons defeat
2 May 2018
EU ‘tax haven’ blacklist labelled a ‘whitewash’
Some of the world's most well-know tax havens have not made the EU's blacklist
In Brief

EU ‘tax haven’ blacklist labelled a ‘whitewash’

List branded a political fix that targets poorer countries
6 Dec 2017
Messi sentenced to 21 months in jail for tax fraud
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In Brief

Messi sentenced to 21 months in jail for tax fraud

Four-time World Footballer of the Year expected to be spared prison for first-time offence
6 Jul 2016
Benefit fraud v tax evasion: Which costs more?
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In Depth

Benefit fraud v tax evasion: Which costs more?

Labour criticises government for not putting enough focus on rich tax dodgers
14 Apr 2016
HSBC REVERSAL: Bank closes Brits' Jersey accounts
A woman talks on the phone near a branch of HSBC bank
In Brief

HSBC REVERSAL: Bank closes Brits' Jersey accounts

Move comes as HSBC battles tax allegations in Switzerland and a perception that offshore accounts are being abused
17 Mar 2015

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TAX: secrets of the ultra-wealthy exposed
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In Brief

TAX: secrets of the ultra-wealthy exposed

Super-rich warned 'if you evade tax, we're coming after you' after data exposed by spy agencies
10 May 2013
TAX ROW: MPs humiliate 'pathetic' Amazon man
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In Depth

TAX ROW: MPs humiliate 'pathetic' Amazon man

Google and Starbucks also grilled over low tax payments, but Amazon is ordered to send a more knowledgeable exec
13 Nov 2012
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