Tag: Tax avoidance

Is Panama Leaks Investigation a zero-sum game?

Ikram Sehgal | The Joint Investigation Team (JIT) mandated by a 3-member Bench of the Supreme Court (SC) has commenced its investigations about the “Panama...

UAE Financial Regulations may soon become Pakistan’s next political scandal

UAE based banks have started sending out notices, to all wealthy account holders, asking them to provide information on their citizenship and tax resident...

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