• Major Banks Help Clients Hide Trillions in Offshore Tax Havens

    James Henry: US media and politicians mostly ignore massive untaxed wealth that big banks help rich move to tax havens

    published: 03 Aug 2012
  • The Tax Free Tour - (vpro backlight documentary - 2013)

    "Where do multinationals pay taxes and how much?" Gaining insight from international tax experts, Backlight takes a look at tax havens, the people who live there and the routes along which tax is avoided globally. Those routes go by resounding names like 'Cayman Special', 'Double Irish', and 'Dutch Sandwich'. A financial world operates in the shadows surrounded by a high level of secrecy. A place where sizeable capital streams travel the world at the speed of light and avoid paying tax. The Tax Free Tour is an economic thriller mapping the systemic risk for governments and citizens alike. Is this the price we have to pay for globalised capitalism? At the same time, the free online game "Taxodus" by Femke Herregraven is launched. In the game, the player can select the profile of a multina...

    published: 25 Mar 2013
  • Top 50 US firms stash $1.4 trn in offshore tax havens - Oxfam

    Major American corporations have hidden more than 1,4 trillion dollars in funds offshore, according to a new report released by global anti-poverty charity Oxfam. READ MORE: http://on.rt.com/7a08 RT LIVE http://rt.com/on-air Subscribe to RT! http://www.youtube.com/subscription_center?add_user=RussiaToday Like us on Facebook http://www.facebook.com/RTnews Follow us on Twitter http://twitter.com/RT_com Follow us on Instagram http://instagram.com/rt Follow us on Google+ http://plus.google.com/+RT Listen to us on Soundcloud: https://soundcloud.com/rttv RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark.

    published: 15 Apr 2016
  • #MacronGate: Emmanuel Macron Tied To Offshore Tax Haven — LEAKED Documents Point To Tax Evasion

    Do these documents prove Emmanuel Macron's guilt in committing tax evasion? Why will no one talk about this in France? Don't you think the French people have a right to know about this corruption? --- Support Illustrated Philosophy --- FOLLOW: https://twitter.com/philosophicart LIKE: https://www.facebook.com/IllustratedPhilosophy PAYPAL: http://www.philosophicheart.com/donate PATREON: https://www.patreon.com/illustratedphilosophy SHOP: http://matthewdrake.storenvy.com --------------- MUSIC: Synth Trans 5, licensed by Audioblocks

    published: 04 May 2017
  • Transfer pricing and tax havens | Taxes | Finance & Capital Markets | Khan Academy

    How a corporation can set up a tax haven and use it through transfer pricing. Created by Sal Khan. Missed the previous lesson? Watch here: https://www.khanacademy.org/economics-finance-domain/core-finance/taxes-topic/corporate-taxation/v/is-limited-liability-or-double-taxation-fair?utm_source=YT&utm_medium=Desc&utm_campaign=financeandcapitalmarkets Finance and capital markets on Khan Academy: In exchange for being treated as a person-like-legal entity (and the limited liability this gives for its owners), most corporations pay taxes. This tutorial focuses on what corporations are, "double taxation" and a few ways that multinationals might try to get out of paying taxes. About Khan Academy: Khan Academy offers practice exercises, instructional videos, and a personalized learning dashboa...

    published: 08 Oct 2012
  • The top 10 most secretive tax havens | Guardian Explainers

    A world-class tax haven needs several key ingredients: a highly secretive banking system; a stable government that is happy to look the other way; and of course ultra-low taxes. Subscribe to The Guardianhttp://is.gd/subscribeguardian So as David Cameron gathers world leaders for a major anti-corruption summit in London, we look at the top 10 most secretive tax havens. 6x9 experience solitary confinement ► http://bit.ly/6x9gdn The Guardian ► http://is.gd/guardianhome Suggested videos: How to hid a billion dollars | The Panama Papers ► http://bit.ly/HowToHide1Billion 6x9: experience solitary - 360 video ► http://bit.ly/6x9360 Guardian playlists: Comment is Free ► http://is.gd/cifplaylist Guardian Docs ► http://is.gd/guardiandocs Guardian Features ► https://goo.gl/JThOzd Guardian...

    published: 12 May 2016
  • Undercover: How To Dodge Tax

    ICIJ collaborated with the BBC and the Guardian to unmask the "nominee directors" who pose as public faces for more than 21,500 offshore companies. Watch the full program on BBC's Panorama; read the investigation at http://www.icij.org/offshore.

    published: 26 Nov 2012
  • How Are US Companies Avoiding Billions in Taxes?

    Major US companies are moving abroad to avoid high corporate taxes. It's called corporate inversion and results in higher profits for shareholders, but a huge loss in tax revenue for the United States. How is this legal? Should corporations hold a responsibility to their home country? Join our community on Facebook: https://facebook.com/testtubenetwork Learn More: Corporate Expatriation, Inversions, and Mergers: Tax Issues http://democrats.waysandmeans.house.gov/sites/democrats.waysandmeans.house.gov/files/CRS%20report%20on%20inversions_0.pdf "..."inversions" or "expatriations": instances where U.S. firms reorganize their structure so that the "parent" element of the group is a foreign corporation rather than a corporation chartered in the United States in order to reduce the effect of...

    published: 08 Aug 2014
  • KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

    A story of money, secrecy and greed: a tax dodge for the wealthy dreamed up by one of the biggest accounting giants in the world KPMG Canada devised what it called an “Offshore Company Structure” for a select group of rich clients: they would claim to give away millions of dollars to a shell company supposedly out of their control and therefore wouldn’t have to pay taxes on it. In the U.S., top KPMG officials were convicted of tax evasion schemes concocted there. But in Canada, a different scheme led to a secret amnesty deal with the Canada Revenue Agency. A federal government inquiry vowing to get to the bottom of it went nowhere What was the accounting firm trying to hide? With revelations from industry insiders, internal KPMG documents and corporate records from the Isle of Man of...

    published: 04 Mar 2017
  • Daniel Reeves: Offshore tax havens and the financial community

    Former IRS Senior Advisor on offshore matters, Daniel Reeves, speaks at Publish What You Pay Norway and NHH Norwegian School of Economic's Financial secrecy, society and vested interests-Conference in Bergen, Norway, November 2012. For more: www.publishwhatyoupay.no/conference

    published: 25 Feb 2013
  • Trailer: Dan Reeves: My Experiences Leading the IRS Investigation into Offshore Tax Structures

    Prior to his retirement on June 30, 2012, Dan Reeves was the lead investigator for the Internal Revenue Service's Offshore Credit Card Project, Offshore Private Banking Initiative and other offshore compliance initiatives. In that capacity, he helped to develop many of the investigative techniques and procedures currently being used to identify United States taxpayers with offshore bank accounts and has led a number of high-profile investigations that involved the use of John Doe summonses to obtain offshore banking records. Although he is precluded from discussing specific cases, Dan will talk about the development of the IRS' offshore programs, difficulties he and his team encountered along the way, and how they overcame numerous obstacles, including jurisdictional issues. PRESENTER...

    published: 16 May 2013
  • The Media and Politics of Offshore Tax Havens

    James Henry PT 3: Politicians demand debt reduction but the media rarely connects billions of unpaid taxes on offshore accounts to the issue More news at http://therealnews.com

    published: 12 Aug 2012
  • Canada used as haven by offshore tax cheats

    Country's reputation being exploited for 'snow washing' global money trails, experts warn To read more: http://cbc.ca/1.3950552 »»» Subscribe to CBC News to watch more videos: http://bit.ly/1RreYWS Connect with CBC News Online: For breaking news, video, audio and in-depth coverage: http://bit.ly/1Z0m6iX Find CBC News on Facebook: http://bit.ly/1WjG36m Follow CBC News on Twitter: http://bit.ly/1sA5P9H For breaking news on Twitter: http://bit.ly/1WjDyks Follow CBC News on Instagram: http://bit.ly/1Z0iE7O Download the CBC News app for iOS: http://apple.co/25mpsUz Download the CBC News app for Android: http://bit.ly/1XxuozZ »»»»»»»»»»»»»»»»»» For more than 75 years, CBC News has been the source Canadians turn to, to keep them informed about their communities, their country and their world...

    published: 25 Jan 2017
  • The Bank Of Tax Cheats - Failed Government (Documentary 2015)

    The Bank Of Tax Cheats - Failed Government (Documentary 2015) The Bank Of Tax Cheats - Failed Government (Documentary 2015) Documentary reveals how Britain's biggest bank helped some of its wealthiest customers dodge tax. HSBC knew clients were breaking the law - so why didn't the bank report them and why haven't the tax evaders been prosecuted? Reporter Richard Bilton tracks down the tax cheats with secrets to hide, and the man who was in charge of the bank.

    published: 01 Jun 2015
  • MITT ROMNEY GREAT OFFSHORE TAX PLANNING AND TAX SAVINGS

    Learn how to duplicated the Romney offshore tax plan. This episode of my Tax Talk Blog explores the ease of running a tax haven company free from IRS taxation. You will learned about Romney’s brilliant international tax planning strategy. His self-directed IRA allowed him (and you) to use an offshore company for tax free income. Unlike an IRA, the a foreign corporation can borrow to invest. This allows the IRA to accumulate wealth faster. Frequent readers of the International Tax Counselors blog know that great tax planning is not all about saving on taxes. If you do it right—as Romney has for many years—your tax planning should help you build wealth. This is how the Wealthy fund their IRA. First, they believe in forward looking tax planning. For example, they do not meet with ...

    published: 17 Nov 2014
  • Four reasons against opening an offshore bank account

    https://nomadcapitalist.com/offshore-banking/ Even though offshore banking can provide you with additional interest and confidentiality, there are a few disadvantages as well. Andrew is explaining some of the biggest concerns that you should have when thinking of banking offshore. Those are: privacy, tax havens, taxation and lower cost. Find out the answers and suggestions to the questions like how and why you should avoid those things, and why you should be aware of old school, shady reasons to bank offshore, in this video. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started N...

    published: 15 Feb 2017
Major Banks Help Clients Hide Trillions in Offshore Tax Havens

Major Banks Help Clients Hide Trillions in Offshore Tax Havens

  • Order:
  • Duration: 14:13
  • Updated: 03 Aug 2012
  • views: 30814
videos
James Henry: US media and politicians mostly ignore massive untaxed wealth that big banks help rich move to tax havens
https://wn.com/Major_Banks_Help_Clients_Hide_Trillions_In_Offshore_Tax_Havens
The Tax Free Tour - (vpro backlight documentary - 2013)

The Tax Free Tour - (vpro backlight documentary - 2013)

  • Order:
  • Duration: 53:05
  • Updated: 25 Mar 2013
  • views: 286033
videos
"Where do multinationals pay taxes and how much?" Gaining insight from international tax experts, Backlight takes a look at tax havens, the people who live there and the routes along which tax is avoided globally. Those routes go by resounding names like 'Cayman Special', 'Double Irish', and 'Dutch Sandwich'. A financial world operates in the shadows surrounded by a high level of secrecy. A place where sizeable capital streams travel the world at the speed of light and avoid paying tax. The Tax Free Tour is an economic thriller mapping the systemic risk for governments and citizens alike. Is this the price we have to pay for globalised capitalism? At the same time, the free online game "Taxodus" by Femke Herregraven is launched. In the game, the player can select the profile of a multinational and look for the global route to pay as little tax as possible. Originally broadcasted by VPRO in 2013. © VPRO Backlight March 2013 VPRO Documentary: Our globalized world causes societies, economies and cultures to seek a new balance. VPRO Documentary reflects on this with new features every week. We research subjects like politics, world economy, society and science with experts and try to grasp the essence of prominent trends and developments. So subscribe to our channel and we will be delighted to share our adventures with you! Visit additional youtube channels bij vpro broadcast: vpro Broadcast: https://www.youtube.com/channel/UC75PWWQrls0z6fh0loY5I4Q vpro Metropolis: https://www.youtube.com/channel/UCpnazGScKQfGauk7YNyI21w vpro Documentary: https://www.youtube.com/channel/UC9sXw4ZdPEIp6bYGvLW-_iA vpro World Stories: https://www.youtube.com/channel/UCqJ6GC0klkbFuQa-0ZePqkQ vpro Extra: https://www.youtube.com/channel/UCTLrhK07g6LP-JtT0VVE56A vpro VG (world music): https://www.youtube.com/channel/UC-KX3q7zIz7s2rjooBfl6Nw vpro 3voor12 (alternative music): https://www.youtube.com/channel/UC-p9faJQsBObRNiKY8QF2NQ vpro 3voor12 extra (music stories): https://www.youtube.com/channel/UCtgVYRLGraeL9rGMiM3rBHA www.vprobroadcast.com Credits: Director: Marije Meerman Research: William de Bruijn Camera: Jean Counet Editing: Bart van den Broek Sound: Tim van Peppen, Benny Jansen, Joris van Ballegoijen Producer: Marie Schutgens animation: Bitcaves & Motoko English, French and Spanish subtitles: Ericsson. French and Spanish subtitles are co-funded by European Union.
https://wn.com/The_Tax_Free_Tour_(Vpro_Backlight_Documentary_2013)
Top 50 US firms stash $1.4 trn in offshore tax havens - Oxfam

Top 50 US firms stash $1.4 trn in offshore tax havens - Oxfam

  • Order:
  • Duration: 2:44
  • Updated: 15 Apr 2016
  • views: 11480
videos
Major American corporations have hidden more than 1,4 trillion dollars in funds offshore, according to a new report released by global anti-poverty charity Oxfam. READ MORE: http://on.rt.com/7a08 RT LIVE http://rt.com/on-air Subscribe to RT! http://www.youtube.com/subscription_center?add_user=RussiaToday Like us on Facebook http://www.facebook.com/RTnews Follow us on Twitter http://twitter.com/RT_com Follow us on Instagram http://instagram.com/rt Follow us on Google+ http://plus.google.com/+RT Listen to us on Soundcloud: https://soundcloud.com/rttv RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark.
https://wn.com/Top_50_US_Firms_Stash_1.4_Trn_In_Offshore_Tax_Havens_Oxfam
#MacronGate: Emmanuel Macron Tied To Offshore Tax Haven — LEAKED Documents Point To Tax Evasion

#MacronGate: Emmanuel Macron Tied To Offshore Tax Haven — LEAKED Documents Point To Tax Evasion

  • Order:
  • Duration: 6:11
  • Updated: 04 May 2017
  • views: 13287
videos
Do these documents prove Emmanuel Macron's guilt in committing tax evasion? Why will no one talk about this in France? Don't you think the French people have a right to know about this corruption? --- Support Illustrated Philosophy --- FOLLOW: https://twitter.com/philosophicart LIKE: https://www.facebook.com/IllustratedPhilosophy PAYPAL: http://www.philosophicheart.com/donate PATREON: https://www.patreon.com/illustratedphilosophy SHOP: http://matthewdrake.storenvy.com --------------- MUSIC: Synth Trans 5, licensed by Audioblocks
https://wn.com/Macrongate_Emmanuel_Macron_Tied_To_Offshore_Tax_Haven_—_Leaked_Documents_Point_To_Tax_Evasion
Transfer pricing and tax havens | Taxes | Finance & Capital Markets | Khan Academy

Transfer pricing and tax havens | Taxes | Finance & Capital Markets | Khan Academy

  • Order:
  • Duration: 6:47
  • Updated: 08 Oct 2012
  • views: 127232
videos
How a corporation can set up a tax haven and use it through transfer pricing. Created by Sal Khan. Missed the previous lesson? Watch here: https://www.khanacademy.org/economics-finance-domain/core-finance/taxes-topic/corporate-taxation/v/is-limited-liability-or-double-taxation-fair?utm_source=YT&utm_medium=Desc&utm_campaign=financeandcapitalmarkets Finance and capital markets on Khan Academy: In exchange for being treated as a person-like-legal entity (and the limited liability this gives for its owners), most corporations pay taxes. This tutorial focuses on what corporations are, "double taxation" and a few ways that multinationals might try to get out of paying taxes. About Khan Academy: Khan Academy offers practice exercises, instructional videos, and a personalized learning dashboard that empower learners to study at their own pace in and outside of the classroom. We tackle math, science, computer programming, history, art history, economics, and more. Our math missions guide learners from kindergarten to calculus using state-of-the-art, adaptive technology that identifies strengths and learning gaps. We've also partnered with institutions like NASA, The Museum of Modern Art, The California Academy of Sciences, and MIT to offer specialized content. For free. For everyone. Forever. #YouCanLearnAnything Subscribe to Khan Academy’s Finance and Capital Markets channel: https://www.youtube.com/channel/UCQ1Rt02HirUvBK2D2-ZO_2g?sub_confirmation=1 Subscribe to Khan Academy: https://www.youtube.com/subscription_center?add_user=khanacademy
https://wn.com/Transfer_Pricing_And_Tax_Havens_|_Taxes_|_Finance_Capital_Markets_|_Khan_Academy
The top 10 most secretive tax havens | Guardian Explainers

The top 10 most secretive tax havens | Guardian Explainers

  • Order:
  • Duration: 2:43
  • Updated: 12 May 2016
  • views: 6282
videos
A world-class tax haven needs several key ingredients: a highly secretive banking system; a stable government that is happy to look the other way; and of course ultra-low taxes. Subscribe to The Guardianhttp://is.gd/subscribeguardian So as David Cameron gathers world leaders for a major anti-corruption summit in London, we look at the top 10 most secretive tax havens. 6x9 experience solitary confinement ► http://bit.ly/6x9gdn The Guardian ► http://is.gd/guardianhome Suggested videos: How to hid a billion dollars | The Panama Papers ► http://bit.ly/HowToHide1Billion 6x9: experience solitary - 360 video ► http://bit.ly/6x9360 Guardian playlists: Comment is Free ► http://is.gd/cifplaylist Guardian Docs ► http://is.gd/guardiandocs Guardian Features ► https://goo.gl/JThOzd Guardian Animations & Explanations ►http://is.gd/explainers Guardian Investigations ► http://is.gd/guardianinvestigations The Global Migration Crisis ► http://is.gd/RefugeeCrisis Anywhere but Westminster ► https://goo.gl/rgH1ri More Guardian videos: 6x9: experience solitary confinement – 36- video ► We Walk Together ► http://bit.ly/WeWalkTogetherFilm The last job on Earth ► http://bit.ly/LastJobOnEarth Patrick Stewart sketch: what has the ECHR ever done for us? ► http://bit.ly/PatrickStewartS How to hide a billion dollars - the Panama Papers ► http://bit.ly/HowToHide1Billion The Syrian Spaceman who became a refugee ► http://bit.ly/SyrianSpace The epic journey of a refugee cat ► http://bit.ly/KunkuzCat If I Die On Mars ► http://is.gd/IfIDieOnMars We can't ban everything that offends you ► http://bit.ly/CensorshipCiF Revenge Porn: Chrissy Chambers and her search for justice ► http://ow.ly/TUoOs Mos Def force fed in Gitmo procedure ► http://is.gd/mosdef Edward Snowden interview ► http://is.gd/snowdeninterview2014 Bangladeshi Sex Workers take steroids ► http://is.gd/sexworkers Other Guardian channels on YouTube: Guardian Football ► http://is.gd/guardianfootball Guardian Music ► http://is.gd/guardianYTmusic Guardian Australia ► http://is.gd/guardianaustralia Guardian Tech ► http://is.gd/guardiantech Guardian Culture ► http://is.gd/guardianculture Guardian Wires ► http://is.gd/guardianwires Guardian Food ► http://is.gd/guardianfood
https://wn.com/The_Top_10_Most_Secretive_Tax_Havens_|_Guardian_Explainers
Undercover: How To Dodge Tax

Undercover: How To Dodge Tax

  • Order:
  • Duration: 2:56
  • Updated: 26 Nov 2012
  • views: 18123
videos
ICIJ collaborated with the BBC and the Guardian to unmask the "nominee directors" who pose as public faces for more than 21,500 offshore companies. Watch the full program on BBC's Panorama; read the investigation at http://www.icij.org/offshore.
https://wn.com/Undercover_How_To_Dodge_Tax
How Are US Companies Avoiding Billions in Taxes?

How Are US Companies Avoiding Billions in Taxes?

  • Order:
  • Duration: 2:29
  • Updated: 08 Aug 2014
  • views: 245472
videos
Major US companies are moving abroad to avoid high corporate taxes. It's called corporate inversion and results in higher profits for shareholders, but a huge loss in tax revenue for the United States. How is this legal? Should corporations hold a responsibility to their home country? Join our community on Facebook: https://facebook.com/testtubenetwork Learn More: Corporate Expatriation, Inversions, and Mergers: Tax Issues http://democrats.waysandmeans.house.gov/sites/democrats.waysandmeans.house.gov/files/CRS%20report%20on%20inversions_0.pdf "..."inversions" or "expatriations": instances where U.S. firms reorganize their structure so that the "parent" element of the group is a foreign corporation rather than a corporation chartered in the United States in order to reduce the effect of the U.S. corporate income tax." A Spike in Corporate Inversions http://democrats.waysandmeans.house.gov/sites/democrats.waysandmeans.house.gov/files/images/A_Spike_in_Corporate_Inversions_2.pdf Timeline Stop Corporate Inversions Act of 2014: http://democrats.waysandmeans.house.gov/bill/hr4679-stop-corporate-inversions-act-2014 "On May 20, a group of nearly a dozen House Democrats today introduced legislation to tighten restrictions on corporate tax inversions, limiting the ability of American companies to avoid U.S. taxation by combining with a smaller foreign business and moving their tax domicile overseas." Sen. Warren Calls for End to Corporate Tax Inversions http://www.warren.senate.gov/?p=video&id=589 "Senator Warren gave a floor speech denouncing corporations that renounce their American citizenship to dodge taxes, and calling on Congress and the Administration to end corporate tax inversions. Speech delivered on July 30, 2014." How To Stop The Inversion Perversion http://www.economist.com/news/leaders/21608751-restricting-companies-moving-abroad-no-substitute-corporate-tax-reform-how-stop#sthash.RFZngcao.dpuf "Restricting companies from moving abroad is no substitute for corporate-tax reform" Tax Avoidance: The Irish Inversion http://www.ft.com/cms/s/2/d9b4fd34-ca3f-11e3-8a31-00144feabdc0.html#axzz394sYCzfD "US companies are shifting their headquarters abroad to protect growing overseas cash piles." Obama names Ireland in attack on tax policies of US firms http://www.irishtimes.com/news/world/us/obama-names-ireland-in-attack-on-tax-policies-of-us-firms-1.1877474 "US president Barack Obama has castigated American companies for "gaming the system" by relocating their headquarters to countries such as Ireland where corporate tax rates are lower to avoid taxes in the US." IRS Chief Says U.S. Can't End Companies' Offshore Tax Deals http://www.bloomberg.com/news/2014-04-30/treasury-said-to-favor-crackdown-on-tax-lowering-moves.html "The U.S. government probably can't take regulatory action to stop companies from lowering tax bills through deals that put their legal addresses outside the country, John Koskinen, commissioner of the Internal Revenue Service, said today." Walmart Stat: http://www.americansfortaxfairness.org/files/OffshoringAmericasDrugstore.pdf Offshoring, America's Drugstore Let us know what you think! facebook.com/testtubenetwork Watch another TestTube video! http://www.youtube.com/subscription_center?add_user=testtubenetwork _________________________ TestTube's new daily show is committed to answering the smart, inquisitive questions we have about life, society, politics and anything else happening in the news. It's a place where curiosity rules and together we'll get a clearer understanding of this crazy world we live in. Watch more TestTube: http://testtube.com/testtubedailyshow/ Subscribe now! http://www.youtube.com/subscription_center?add_user=testtubenetwork TestTube on Twitter https://twitter.com/TestTube Tara Long on Twitter https://twitter.com/TaraLongest Trace Dominguez on Twitter https://twitter.com/TraceDominguez TestTube on Facebook https://facebook.com/testtubenetwork TestTube on Google+ http://gplus.to/TestTube Download the New TestTube iOS app! http://testu.be/1ndmmMq
https://wn.com/How_Are_US_Companies_Avoiding_Billions_In_Taxes
KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

KPMG and Tax Havens for the Rich : The Untouchables - the fifth estate

  • Order:
  • Duration: 43:00
  • Updated: 04 Mar 2017
  • views: 24306
videos
A story of money, secrecy and greed: a tax dodge for the wealthy dreamed up by one of the biggest accounting giants in the world KPMG Canada devised what it called an “Offshore Company Structure” for a select group of rich clients: they would claim to give away millions of dollars to a shell company supposedly out of their control and therefore wouldn’t have to pay taxes on it. In the U.S., top KPMG officials were convicted of tax evasion schemes concocted there. But in Canada, a different scheme led to a secret amnesty deal with the Canada Revenue Agency. A federal government inquiry vowing to get to the bottom of it went nowhere What was the accounting firm trying to hide? With revelations from industry insiders, internal KPMG documents and corporate records from the Isle of Man offshore tax haven, we expose the details of the scheme and unveil the names of some of the wealthy clients. A joint investigation by the fifth estate and Radio-Canada’s Enquete program --- Subscribe for more videos from the fifth estate : http://bit.ly/25W8cpn Connect with the fifth estate online : Website : http://bit.ly/1d0FBxq Facebook : http://bit.ly/1UO9B8S Twitter : http://bit.ly/237VM8P Instagram : http://bit.ly/25W8SLs About the fifth estate : For four decades the fifth estate has been Canada's premier investigative documentary program. Hosts Bob McKeown, Gillian Findlay and Mark Kelley continue a tradition of provocative and fearless journalism. the fifth estate brings in-depth investigations that matter to Canadians – delivering a dazzling parade of political leaders, controversial characters and ordinary people whose lives were touched by triumph or tragedy.
https://wn.com/Kpmg_And_Tax_Havens_For_The_Rich_The_Untouchables_The_Fifth_Estate
Daniel Reeves: Offshore tax havens and the financial community

Daniel Reeves: Offshore tax havens and the financial community

  • Order:
  • Duration: 48:41
  • Updated: 25 Feb 2013
  • views: 11299
videos
Former IRS Senior Advisor on offshore matters, Daniel Reeves, speaks at Publish What You Pay Norway and NHH Norwegian School of Economic's Financial secrecy, society and vested interests-Conference in Bergen, Norway, November 2012. For more: www.publishwhatyoupay.no/conference
https://wn.com/Daniel_Reeves_Offshore_Tax_Havens_And_The_Financial_Community
Trailer: Dan Reeves: My Experiences Leading the IRS Investigation into Offshore Tax Structures

Trailer: Dan Reeves: My Experiences Leading the IRS Investigation into Offshore Tax Structures

  • Order:
  • Duration: 7:40
  • Updated: 16 May 2013
  • views: 363
videos
Prior to his retirement on June 30, 2012, Dan Reeves was the lead investigator for the Internal Revenue Service's Offshore Credit Card Project, Offshore Private Banking Initiative and other offshore compliance initiatives. In that capacity, he helped to develop many of the investigative techniques and procedures currently being used to identify United States taxpayers with offshore bank accounts and has led a number of high-profile investigations that involved the use of John Doe summonses to obtain offshore banking records. Although he is precluded from discussing specific cases, Dan will talk about the development of the IRS' offshore programs, difficulties he and his team encountered along the way, and how they overcame numerous obstacles, including jurisdictional issues. PRESENTER Dan Reeves, Retired Senior Advisor, IRS Offshore Compliance Initiatives (New Jersey)
https://wn.com/Trailer_Dan_Reeves_My_Experiences_Leading_The_Irs_Investigation_Into_Offshore_Tax_Structures
The Media and Politics of Offshore Tax Havens

The Media and Politics of Offshore Tax Havens

  • Order:
  • Duration: 10:46
  • Updated: 12 Aug 2012
  • views: 3516
videos
James Henry PT 3: Politicians demand debt reduction but the media rarely connects billions of unpaid taxes on offshore accounts to the issue More news at http://therealnews.com
https://wn.com/The_Media_And_Politics_Of_Offshore_Tax_Havens
Canada used as haven by offshore tax cheats

Canada used as haven by offshore tax cheats

  • Order:
  • Duration: 2:14
  • Updated: 25 Jan 2017
  • views: 2818
videos
Country's reputation being exploited for 'snow washing' global money trails, experts warn To read more: http://cbc.ca/1.3950552 »»» Subscribe to CBC News to watch more videos: http://bit.ly/1RreYWS Connect with CBC News Online: For breaking news, video, audio and in-depth coverage: http://bit.ly/1Z0m6iX Find CBC News on Facebook: http://bit.ly/1WjG36m Follow CBC News on Twitter: http://bit.ly/1sA5P9H For breaking news on Twitter: http://bit.ly/1WjDyks Follow CBC News on Instagram: http://bit.ly/1Z0iE7O Download the CBC News app for iOS: http://apple.co/25mpsUz Download the CBC News app for Android: http://bit.ly/1XxuozZ »»»»»»»»»»»»»»»»»» For more than 75 years, CBC News has been the source Canadians turn to, to keep them informed about their communities, their country and their world. Through regional and national programming on multiple platforms, including CBC Television, CBC News Network, CBC Radio, CBCNews.ca, mobile and on-demand, CBC News and its internationally recognized team of award-winning journalists deliver the breaking stories, the issues, the analyses and the personalities that matter to Canadians.
https://wn.com/Canada_Used_As_Haven_By_Offshore_Tax_Cheats
The Bank Of Tax Cheats - Failed Government (Documentary 2015)

The Bank Of Tax Cheats - Failed Government (Documentary 2015)

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  • Duration: 29:06
  • Updated: 01 Jun 2015
  • views: 7024
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The Bank Of Tax Cheats - Failed Government (Documentary 2015) The Bank Of Tax Cheats - Failed Government (Documentary 2015) Documentary reveals how Britain's biggest bank helped some of its wealthiest customers dodge tax. HSBC knew clients were breaking the law - so why didn't the bank report them and why haven't the tax evaders been prosecuted? Reporter Richard Bilton tracks down the tax cheats with secrets to hide, and the man who was in charge of the bank.
https://wn.com/The_Bank_Of_Tax_Cheats_Failed_Government_(Documentary_2015)
MITT ROMNEY GREAT OFFSHORE TAX PLANNING AND TAX SAVINGS

MITT ROMNEY GREAT OFFSHORE TAX PLANNING AND TAX SAVINGS

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  • Duration: 18:36
  • Updated: 17 Nov 2014
  • views: 257
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Learn how to duplicated the Romney offshore tax plan. This episode of my Tax Talk Blog explores the ease of running a tax haven company free from IRS taxation. You will learned about Romney’s brilliant international tax planning strategy. His self-directed IRA allowed him (and you) to use an offshore company for tax free income. Unlike an IRA, the a foreign corporation can borrow to invest. This allows the IRA to accumulate wealth faster. Frequent readers of the International Tax Counselors blog know that great tax planning is not all about saving on taxes. If you do it right—as Romney has for many years—your tax planning should help you build wealth. This is how the Wealthy fund their IRA. First, they believe in forward looking tax planning. For example, they do not meet with their CPA in December of 2014 to plan 2014. They meet with their tax team in 2014 for their 2016 tax planning. The ancient tax laws of the 1960s provide more wealth creating offshore strategies than ever before. Mr. Romney’s international tax plan navigated the rules on ERISA prohibited transactions and controlled foreign corporations (CFC) perfectly. ERISA is the law that governs of retirement plans. From my perspective, the strategies Romney used are not necessarily exclusive to the elite. The methods Romney’s tax team are innovative and provocative. Listen to my Tax Talk Podcast below and you will learn how to duplicate Romney’s offshore tax plan. If you would like to brainstorm your tax planning, then please call me, Brian Dooley CPA, at 949-939-3414 for a free one hour consultation. Learn more with Brian Dooley, CPA, MBT's international tax book for the entrepreneur only $9.50 on this link http://www.intltaxcounselors.com/Resources/International-Tax-Planning-Book
https://wn.com/Mitt_Romney_Great_Offshore_Tax_Planning_And_Tax_Savings
Four reasons against opening an offshore bank account

Four reasons against opening an offshore bank account

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  • Duration: 7:44
  • Updated: 15 Feb 2017
  • views: 6171
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https://nomadcapitalist.com/offshore-banking/ Even though offshore banking can provide you with additional interest and confidentiality, there are a few disadvantages as well. Andrew is explaining some of the biggest concerns that you should have when thinking of banking offshore. Those are: privacy, tax havens, taxation and lower cost. Find out the answers and suggestions to the questions like how and why you should avoid those things, and why you should be aware of old school, shady reasons to bank offshore, in this video. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/Four_Reasons_Against_Opening_An_Offshore_Bank_Account
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