‘Senate Republicans are seizing on the global tax scandal engulfing HSBC to delay the confirmation of Loretta Lynch, Barack Obama’s nominee for attorney general, the Guardian can reveal. The Republican chairman of the Senate judiciary […]
‘Top UK tax officials were probed by MPs on Wednesday over the recent tax evasion scandal that has engulfed British banking giant HSBC. Labour MP Austin Mitchel said Britain’s tax avoidance industry has eclipsed its […]
‘The state has filed an indictment against Rabbi Yona Metzger, former Ashkenazi Chief Rabbi, for bribery, fraud, money laundering and other crimes. Rabbi Metzger is suspected of accepting NIS 10 million in bribes, of which […]
‘Ed Balls faced calls to ‘come clean’ about Labour’s failure to tackle tax evasion while he was City Minister in the wake of revelations HSBC helped 7,000 wealthy Britons avoid millions of pounds in tax. […]
‘A clever reader with probably more knowledge of the Middle East than they would care to have put before me a very interesting question. Is the US laundering money to Saudi Arabia through Citigroup in […]