ZURICH (Reuters) - Offshore financial centers which have thrived under a veil of bank secrecy will have to embrace transparency to survive a global crackdown on tax cheats that is menacing the private ...

Billionaires, oligarchs, and other members of the uber rich, known as "elites," are notorious for use of offshore financial systems to conceal their assets and mask their identities. Understanding the ...

Geolocation of strategies. Percentage of blacklisted jurisdictions used (a) and propensity of identity concealment (b). A new study reveals how political conditions in the home countries of ...

ZURICH (Reuters) - European offshore centers are seeking ways to ward off relentless foreign pressure on bank secrecy that is threatening their role as financial hubs, but appeared after talks in ...

We’re able to get a pretty good picture of the extensive offshore financial system from massive data leaks like the Pandora Papers and Panama Papers, which helped to expose the shadow economy that ...

Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry in Asia. In late 2019 as the 20-year anniversary of Macau’s return ...

Executive Directors welcomed the opportunity to review the experience with the offshore financial center (OFC) program and consider the integration of the OFC program into the Financial Sector ...

The global financial landscape stands at a critical juncture. Recent shifts in U.S. economic policy, most notably the Trump administration's aggressive use of trade tariffs, have sparked intense ...