Back to Search
Start Over
Tax Authorities Begin Probes Into Some People Named In Panama Papers Leak.
- Source :
- Business World; 4/5/2016, p1-1, 1p
- Publication Year :
- 2016
-
Abstract
- The article reports that the tax authories in Australia and New Zealand (NZ) are investigating clients who invested in offshore entities in Panama evading taxes. Topics discussed include clients details revealed from documents of law firm Mossack Fonseca in Panama; NZ tax agencies working closely with tax treaty partners for investigation and Panama papers leak exposed the link between soccer body Fédération internationale de football association's ethics committee and a official of Uruguay.
- Subjects :
- TAX evasion
ETHICS committees
Subjects
Details
- Language :
- English
- ISSN :
- 09708197
- Database :
- Complementary Index
- Journal :
- Business World
- Publication Type :
- Periodical
- Accession number :
- 114273855