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Offshore bank accounts are perfectly legal, as long as you’re honest about them 23 Aug 2013 | 05:12 am

TORONTO – An offshore account may seem like an intimidating prospect, and one that could lead to trouble if it isn’t done right. But experts say that as long as you follow the appropriate reporting r...

Antigua Discusses Settlement In US Gambling Dispute 20 Aug 2013 | 08:37 pm

The government of Antigua and Barbuda announced on August 14, 2013 that the World Trade Organization Remedies Implementation Committee (RIC), established by the Cabinet to pursue the trade remedies au...

PokerStars Mark Scheinberg Pays $50 Million To US Authorities To Avoid Prosecution 14 Jun 2013 | 07:39 pm

PokerStars CEO Mark Scheinberg has reached an agreement with the US District Court for the Southern District of New York that will see him hand over $50m in exchange for being released from any future...

Liberty Reserve Shuts Down, Founder Arrested 27 May 2013 | 10:47 am

Liberty Reserve, a Costa Rica-based private currency exchange with its own digital currency, has shut down around the same time its founder has been arrested in connection with a money laundering inve...

Wealth tax to pay for EU bail-outs 15 Apr 2013 | 06:39 am

The proposals, from members of Germany’s council of economic experts, raise the prospect of taxes being imposed on property in a country like Spain if its government was forced to seek a bail-out.

Bank deal pressures Austria and Luxembourg 12 Apr 2013 | 04:03 am

Europe’s five largest economies – Germany, the UK, France, Italy and Spain – have signed a deal to automatically share bank details of account holders as part of a push to combat tax evasion, writes t...

The Offshore Blame Game 8 Apr 2013 | 11:40 pm

The #1 tax haven in the world is none other than the United States of America. More ill-gotten wealth is hidden and money laundered in Wall Street banks through Delaware corporations than any other pl...

Austria stands alone on banking secrecy 8 Apr 2013 | 08:56 pm

The Austrian government “will not give one millimetre” on the issue of banking secrecy, reports the daily, “even though the country’s position is increasingly isolated”.

Opportunity For Every Trader 29 Jan 2013 | 10:40 am

See. Follow. Copy. That’s the promise of eToro’s latest trading innovation – the OpenBook social trading network

WTO Authorizes Antigua to Suspend US Copyrights 28 Jan 2013 | 11:29 pm

In Geneva on Monday, the World Trade Organization gave permission to the tiny Caribbean nation of Antigua to suspend US copyrights as a form of relief for the US Government’s failure to abide by a WTO...

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