Offshore banking news, research and analysis - the conversation

February 27, 2022 Robert Huish, _Dalhousie University_ Western countries are trying to fight Russia with sanctions, but Putin has taken steps to protect the Russian economy. February 2, 2022

Robert Huish, _Dalhousie University_ The risk to Ukraine’s democracy currently lies with the politicians who have offshore assets that can be massaged and altered from Moscow or elsewhere.

Preventing this is essential. May 21, 2018 Anastasia Nesvetailova, _City St George's, University of London_ London is a global financial centre that relies on money coming in from

overseas. When the EU goes, what is left? November 8, 2017 Adam Behr, _Newcastle University_ Rock has long railed against The Man, but problems with the taxman highlight its internal

contradictions. April 18, 2016 James Alm, _Tulane University_ and Jay A. Soled, _Rutgers University_ The Panama Papers are part of a trend that suggests the U.S. tax gap – how much is still

owed the government after Tax Day – may soon close. Could this mean the end of tax evasion? April 12, 2016 Shima Baughman, _University of Utah_ Terrorist groups don’t need to go to Panama to

create a shell company. They can easily hide their money in many U.S. states. April 5, 2016 Anastasia Nesvetailova, _City St George's, University of London_ Revelations about offshore

tax dealings have caused a global storm, but reactions in Russia have been distinctly Pana-meh. April 4, 2016 Benjamin Leruth, _University of Kent_ Polls put the Pirate Party ahead of the

already unpopular coalition, making new financial revelations particularly damaging. April 4, 2016 Daniel Hough, _University of Sussex_ World leaders are meeting in London next month to

discuss corruption – what better opportunity to close tax loopholes? April 3, 2016 Paul Lashmar, _University of Sussex_ A global collaboration of journalists has revealed massive offshoring

of funds linked to some of the world’s most powerful people, including Vladimir Putin.