Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
South Korea's NTS cracks down on 93 companies, individuals suspected of offshore tax dodging
David Marchant
Posted: Thursday, September 13, 2018
Joined: 9/13/2007
Posts: 1278

Pulse News: South Korea's tax authority has launched a nationwide investigation on overseas tax evasion by individuals and companies, in what would be the biggest of its kind since it started to look into overseas tax dodging practices.

Read Article.

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory databases, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.