Posted Friday March 6, 2015

Weekly roundup

Commerzbank nears $1.4bn settlement with US authorities, Pakistan removed from FATF Grey list, India makes tax evasion a criminal offence and more

And finally, a Bloomberg review of securities filings finds that domestic companies are concealing $2.1 trillion overseas to avoid paying taxes in the US. Even though some corporations feel the pressure to bring profits back home, eight of the biggest US technology firms added a combined $69 billion to their offshore profits.

Arachnys weekly update:

New sources: 79

Source of the weekOpen Politici is a platform profiling and monitoring Italian representatives from local up to EU-level including information on their offices, DOB and public disclosures where available.

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