Etiket: havens
Company linked to ArriveCAN fiasco | Ministers worried about Dalian’s accounts in tax havens
(Ottawa) Trudeau government ministers expressed concerns after learning that one of the companies awarded contracts to design the application ArriveCAN opened bank accounts in jurisdictions recognized as tax havens. Posted…
Company linked to ArriveCAN fiasco | “It’s worrying,” says Champagne on Dalian’s accounts in tax havens
(Ottawa) Trudeau government ministers expressed concerns after learning that one of the companies awarded contracts to design the application ArriveCAN opened bank accounts in jurisdictions recognized as tax havens. Posted…
Companies in tax havens | “A red flag”
One of the consultants who received the most public money for the development of the controversial application ArriveCAN has opened two companies since 2011 in tax havens which are recognized…
Royal family of Monaco | Grimaldi funds placed in tax havens
(Nice) Part of the fortune of the princely family of Monaco was placed in tax havens, reveals an investigation recently published in the French daily Le Monde which is based…
Why tax havens? | The Press
Every Saturday, one of our journalists answers, in the company of experts, one of your questions on the economy, finances, markets, etc. Posted at 6:00 a.m. Where does the concept…
The European Union adds Russia to its blacklist of tax havens
The European Union (EU) on Tuesday added Russia to the blacklist of tax havens, a measure above all symbolic for a country already under economic sanctions linked to the invasion…
Can we hope for the end of charity havens in 2023?
Like every two or three weeks for some time, the mega-donation of a super-rich person to a charitable foundation still makes headlines. Posted at 11:00 a.m. Brigitte Alepin Tax expert,…
Can we hope for the end of tax havens in 2023?
After more than a century of tax havens on the planet, can we really hope to see the end of them in 2023? The question is more important than ever…
Minister Pannier-Runacher involved in “a possible conflict of interest” with a family company supplied from tax havens, according to Disclose
In the Pannier-Runacher family, here is the father and his grandchildren. The investigative media Disclose reported on Tuesday, November 8, that the children of the Minister for Energy Transition, Agnès…
The PLQ wants to get $3 billion from tax havens
The Liberals will count on the fight against tax havens to limit the deficit if they are elected. By raising $3.3 billion over five years in the Cayman Islands and…
The PLQ wants to get $3 billion from tax havens
The Liberals will count on the fight against tax havens to limit the deficit if they are elected. By raising $3.3 billion over five years in the Cayman Islands and…
Davie shipyard | The use of tax havens did not worry Quebec too much, admits ex-minister Leitão
Former finance minister Carlos Leitão, who was in charge when Quebec injected 188 million into a subsidiary of Davie in 2018, admits that his government never paid too much attention…
Canada is not just a victim of tax havens
In his report State of Tax Justice 2021 published on November 16, the Tax Justice Network (TJN) revealed that the total taxes lost worldwide each year, due to tax havens,…