Tag: Offshore

ReutersJuly 9, 2020

© Reuters. Venezuela’s President Nicolas Maduro speaks during an event with the youth of Venezuela’s United Socialist Party in Caracas CARACAS (Reuters) – Venezuela’s congress on Thursday said it hired two U.S. firms to manage $80 million seized from President Nicolas Maduro’s government after Washington disavowed it and recognized opposition leader Juan Guaido as the […]

CointelegraphJuly 3, 2020

Sun Sets on Offshore Banking as Assets Worth $11 Trillion Uncovered The Organization for Economic Cooperation and Development, or OECD, reported on Tuesday how automatic reporting in 2019 helped uncover $11 trillion worth of assets in offshore accounts. The result came as the Common Reporting Standard, or CRS, entered its third year of operation since […]

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