Latest News for: Offshore personal wealth

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Navigating 2023: A financial odyssey through tech, AI and economic recovery

Independent online (SA) 12 Jan 2024
The average person is spending a high amount of their wage and it’s a highly active market – one of the most engaged in the world ... * Rushmere, CFA is an investment analyst from Levantine & Co, a specialist offshore wealth management firm.
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Tax havens could cost countries US$4.7 trillion over the next decade

Blitz 16 Aug 2023
Tax avoidance often involves separating taxable income from underlying assets and activities, declaring profits in one country while holding personal wealth through offshore entities, often secretly.
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Swiss Court Finds Gazprom Bankers Guilty in Putin Money Laundering Case

Moscow Times 30 Mar 2023
He later became known as the "secret caretaker" of Putin's wealth ... Treasury sanctioned Roldugin in June, arguing that he was a key figure in managing Putin's personal wealth offshore.
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Swiss court convicts four bankers over Putin cellist funds

Yahoo Daily News 30 Mar 2023
... power through their family, personal or business relationships ... And in June, the US Treasury issued sanctions, saying he was a key figure in managing Putin's personal wealth offshore.Story continues.
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Lebanon’s Central Bank chief accused of embezzlement

Blitz 18 Mar 2023
While many Lebanese struggled, Salame had personal wealth hidden overseas. In found that the governor’s offshore companies had invested in overseas assets worth nearly $100 million, including a $4.1 million luxury apartment in London.
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Nobel-winning economist wants wealth tax

Beijing News 23 Jan 2023
... on inherited wealth ... Opponents of inheritance tax, however, argue that it amounts to the double taxation of a deceased person's wealth, and that it encourages the rich to move their fortunes offshore.
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PTI, PDM responsible for economic crash: Siraj

The News International 18 Sep 2022
LAHORE ... Real change, he said, will come only from the Islamic system; the country was achieved in the name of Islam ... Bring back personal assets and looted wealth from ruling offshore companies and overseas banks ... Comments. Comment. .
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Report: Dozens of Russian Weapons Tycoons Have Faced No Western Sanctions

Voa News 03 Jul 2022
It allows Western nations to go after any mansions, yachts and other offshore wealth of those who supply Russia's military, and it limits where they can travel abroad ... "They feel it very personally.
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Dozens of Russian Weapons Tycoons Have Faced No Western Sanctions

Beijing News 03 Jul 2022
It allows Western nations to go after any mansions, yachts and other offshore wealth of those who supply Russia's military, and it limits where they can travel abroad ... 'They feel it very personally.
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Special Report: Dozens of Russian weapons tycoons have faced no Western sanctions

Reuters 01 Jul 2022
It allows Western nations to go after any mansions, yachts and other offshore wealth of those who supply Russia’s military, and it limits where they can travel abroad ... “They feel it very personally.
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Ukraine war: Zelensky says Russia controls a fifth of Ukrainian territory

RNZ 03 Jun 2022
... Graceful and the Cayman islands-flagged Olympia, which were identified as personal assets of Putin. The cellist, Sergei Roldugin, is allegedly a custodian of the Russian president's offshore wealth.
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US blacklists Putin money-manager, luxury yacht brokerage for Russian elite

Raw Story 02 Jun 2022
But the Treasury says he is a key figure in managing Putin's personal wealth offshore ... networks to hide, move, and maintain their wealth and luxury assets," said Treasury Under Secretary Brian Nelson.
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Opinion | Rebuilding Ukraine Will Be Costly. Here’s How to Make Putin Pay.

Politico 30 Mar 2022
Following Russia’s illegal invasion, the United States has worked with foreign partners to freeze sovereign assets of the Russian government, as well as the personal offshore wealth of Putin and his aides and oligarch enablers.
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Welcome to Londongrad, Where Kleptocrats Wash Their Money Clean

Democratic Underground 11 Mar 2022
... ties to Vladimir Putin, hitting them with sanctions, cutting off their access to offshore wealth, seizing their luxury yachts and villas and generally making it difficult to be a filthy rich person.
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A crypto crime crackdown? DOJ hires first director of National Cryptocurrency Enforcement Team.

Yahoo Daily News 21 Feb 2022
Polite Jr ... Monaco ... prosecution brought in connection with the “Panama Papers,” a leak of involving millions of records of wrongdoing from offshore companies to hide the personal wealth of powerful people, from prime ministers to monarchs to oligarchs.

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