Latest News for: Offshore wealth

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New push to fight tax evasion, smuggling

Ekathimerini 08 Jan 2025
As part of Greece’s drive to modernize its tax oversight, AI-powered systems will make it easier to audit high-risk tax filings and wealth transfers, including transactions involving large estates, properties, or unreported offshore assets.
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Wealth management connect plan attracts more institutions

People Daily 07 Jan 2025
"The WMC program enhances the cross-boundary circulation and utilization of the yuan, which is a milestone to shore up Hong Kong's position as an important offshore yuan trading hub, which will ...
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Trump says Greenland will 'benefit' being part of the U.S. and says its people are ...

The Daily Mail 07 Jan 2025
Trump continued to use the language of expansion as recently as Monday in an interview with Hugh Hewitt where he vowed to 'un-ban' President Biden's new protections of millions of acres of offshore lands from drilling.
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Maybank’s Insurance Arm, Etiqa Insurance, Pioneers the Return of Takaful Offerings in Singapore

The Arabian Post 06 Jan 2025
Arabian Post - New Shariah-compliant investment-linked product addresses the needs of customers looking for values-based insurance solutions; further strengthening the Group’s Islamic Wealth Management offerings ... Wealth Creation ... Wealth Accumulation.
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Denmark's king changes coat of arms with a message for Trump in his bid to ...

The Daily Mail 06 Jan 2025
Trump continued to use the language of expansion as recently as Monday in an interview with Hugh Hewitt where he vowed to 'un-ban' President Biden's new protections of millions of acres of offshore lands from drilling.
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Where is Trump when Working Americans Need Him?

Free West Media 06 Jan 2025
Harvard professor Michael Porter concluded that America’s lead in GDP per capita, household wealth, and falling poverty rates were proof that the US was benefitting from jobs offshoring and all other ...
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Donald Trump Jr. making surprise visit to Greenland after his father announced plans to take ...

The Daily Mail 06 Jan 2025
Trump continued to use the language of expansion as recently as Monday in an interview with Hugh Hewitt where he vowed to 'un-ban' President Biden's new protections of millions of acres of offshore lands from drilling.
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Where Is Trump When Working Americans Need Him?, by Paul Craig Roberts

The Unz Review 05 Jan 2025
Harvard professor Michael Porter concluded that America’s lead in GDP per capita, household wealth, and falling poverty rates were proof that the US was benefitting from jobs offshoring and all other ...
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Online Gambling: An Alarming Trend in Kashmir

Kashmir Observer 02 Jan 2025
Firstly, there is a significant drain of wealth. Unlike traditional industries that circulate money within the local economy, online gambling funnels wealth out of Kashmir.
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‘Labour are supposed to help working class people’: The city ravaged by the war on oil

The Daily Telegraph 01 Jan 2025
Oxley has worked offshore for 25 years and is now a production supervisor ...Everything’s getting shut down and the industry is disappearing,” says one of the offshore workers at Aitchies, which sits on a street corner near the railway station.
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Britain is told to tear up Bashar al-Assad's wife's passport and BAN her from the ...

The Daily Mail 24 Dec 2024
Robert Jenrick, the shadow justice secretary, told The Telegraph ... The US state department estimates that the family are worth $2billion, with their wealth concealed in numerous accounts, shell companies, offshore tax havens and real estate portfolios.
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Rumours circulate that Bashar al-Assad's British wife 'has filed for divorce after growing frustrated with ...

The Daily Mail 23 Dec 2024
One version is that she would prefer to be treated in the UK ... The US state department estimates that the family are worth $2billion, with their wealth concealed in numerous accounts, shell companies, offshore tax havens and real estate portfolios ... .
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Assad's British wife 'may be in danger in her new "gilded cage", with the Kremlin ...

The Daily Mail 23 Dec 2024
But pro-opposition political analyst Stanislav Belkovsky warned ... The US state department estimates that the family are worth $2billion, with their wealth concealed in numerous accounts, shell companies, offshore tax havens and real estate portfolios ... .
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Hunt for Assad's 'ghost' brother: Tyrant's 'vampire' sibling who oversaw £1.9bn drugs empire becomes Syria's ...

The Daily Mail 18 Dec 2024
The US state department estimates that the Assad family are worth $2billion, with their wealth concealed in numerous accounts, shell companies, offshore tax havens and real estate portfolios.

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