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Snitching On Your Friend"s Offshore Accounts Might Yield Only Stitches, Not Rewards

Ratting out your friend’s secret foreign bank accounts for an award that lies within the IRS’s discretion may well mean the end of a beautiful friendship with little to show for it by way of monetary gain. Until Congress fixes the whistleblower statut.....»»

Category: smallbizSource: forbesApr 13th, 2016

Secret offshore accounts help owners evade taxes

Investigations also show the U.S. itself has become a haven for offshore tax evasion         Investigations also show the U.S. itself has become a haven for offshore tax evasion      &.....»»

Category: topSource: usatodayApr 4th, 2016

Russian Energy Tycoon Spends $1 Billion On Son"s Wedding; Locals Dub It "Feast In A Time Of Plague"

While the WSJ continues its crusade against the Goldman-assisted embezzlement scandal involving Malaysia's 1MDB bank, pointing out that the "bank documents show accounts of prime minister paid out $15 million for clothes, jewelry and a car", we can't help.....»»

Category: blogSource: zerohedgeMar 31st, 2016

Malaysian Prime Minister Spent Lavishly From Accounts He Says Weren’t ‘Personal’

Bank documents show $15 million worth of luxury good purchases. For months now, Malaysian Prime Minister Najib Razak has denied allegations that he received millions of dollars from a government investment fund he set up in 2009. None of the money in .....»»

Category: europeSource: fortuneMar 31st, 2016

1MDB Probe Shows Malaysian Leader Najib Spent Millions on Luxury Goods

Bank documents obtained in a 1MDB probe show accounts of Prime Minister Najib paid out $15 million for clothes, jewelry and a car......»»

Category: topSource: wsjMar 30th, 2016

Foreign Banks Pay To Avoid Tax Evasion Charges As More Americans Disclose Offshore Accounts

With FATCA and the U.S. inroads into foreign banks everywhere, global bank transparency is the new normal. IRS warns to disclose before it is too late......»»

Category: smallbizSource: forbesDec 15th, 2015

ECB considered more QE, minutes show

Accounts buoy hopes central bank will ramp up €60bn-a-month bond-buying package next month.....»»

Category: topSource: ftNov 19th, 2015

ECB eyed more QE, minutes show

Accounts buoy hopes central bank will ramp up €60bn-a-month bond-buying package next month.....»»

Category: marketSource: ftNov 19th, 2015

ECB eyed more QE in October, minutes show

Accounts buoy hopes that central bank will ramp up €60bn-a-month bond-buying package next month.....»»

Category: topSource: ftNov 19th, 2015

Mobile Bank Heist: Hackers Target Your Phone

Cyber thieves are increasingly hacking into consumer bank accounts through customers’ mobile phones......»»

Category: topSource: wsj9 hr. 5 min. ago

PwC Sued For Missing $2.9 Billion Scam: Do Auditors Have a Public Responsibility To Prevent Fraud?

PwC, the global auditor is being sued for $5.5 billion over its failure to spot massive fraud in the failed Colonial Bank, whose accounts it audited. PwC, the global auditor is being sued for $5.5 billion over its failure to spot massive fraud in th.....»»

Category: topSource: forbes9 hr. 22 min. ago

Most Millennials Have Less Than $1,000 In Savings, Live Paycheck-to-Paycheck

The majority of millennials are living paycheck to paycheck. A recent survey of millennials by HowMuch.net found that 51.8% of those aged 18-34 have less than $1,000 held between bank accounts and cash savings. As Visual Capitalist's Jeff De.....»»

Category: blogSource: zerohedge19 hr. 47 min. ago

These Companies are Really Cashing in on Silver

Cash is literally flowing into the bank accounts of silver mining stocks Coeur Mining, Silver Wheaton, and First Majestic Silver......»»

Category: topSource: foxnewsAug 24th, 2016

Market Extra: 10 charts show why market may be ripe for a correction

As the U.S. stock market rallies to fresh record highs every few days, most investors will be hard-pressed to find incentives to sell out of the market. Yet, Bank of America Merrill Lynch has decided to take on the role of Wall Street’s Debbie Downer, w.....»»

Category: topSource: marketwatchAug 23rd, 2016

How Do I Protect My Clients" Money If They Work and Live Abroad?

Living in another country is an enriching experience, except when it comes to your bank accounts. read more.....»»

Category: topSource: wealthmanagementAug 22nd, 2016

AAP doesn"t have money to fight election: Kejriwal

Kejriwal said the party has no money and he can even show his bank account.....»»

Category: topSource: business-standardAug 22nd, 2016

Work until 69? Bundesbank"s call riles Germans

The German central bank's call for people to work until age 69 has reignited a fierce debate in Europe's fast-ageing top economy, with analysts backing it while politicians show their opposition ahead of key elections. Economy Minister and Vice-.....»»

Category: topSource: yahooAug 21st, 2016

Flows Show Risk-On Mood Among Investors As Equity Inflows Soar

Investors finally seem to be turning bullish on the outlook for equity markets again. According to Bank of America, Merrill Lynch’s asset flows data, the last two weeks have seen the highest levels of inflows into equity funds this year. […] I.....»»

Category: blogSource: valuewalkAug 19th, 2016

RBL Bank IPO subscribed 54% on first day

RBL Bank initial public offering (IPO) garnered 54 per cent subscription on Friday, the first day of the issue. The 37.9 million-share offering had received 20.3 million bids, data provided by stock exchanges show. The Rs 1,200-crore IPO closes on ........»»

Category: topSource: business-standardAug 19th, 2016

Middle-Income Jobs Finally Show Signs of a Rebound

A Federal Reserve Bank of New York analysis suggests this may signal a turnabout in a long but lackluster economic recovery......»»

Category: worldSource: nytAug 18th, 2016