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The lawyer of former Malaysian premier Najib Razak has been charged with money laundering linked to 1MDB and Anwar’s sodomy case

This amount was likely payment for Shafee’s role as prosecutor during Anwar Ibrahim’s sodomy appeal, Bloomberg reported.
A beach in Barbados, a country named in the blacklist.

The EU has published its first ‘blacklist’ of tax havens — here are the named countries

The EU published a list of 17 blacklisted countries on Tuesday, and a "greylist" of 47 more.

The bitcoin exchange Coinbase has been ordered to hand the IRS info on 14,355 of its highest-rolling customers

Coinbase called the order a "partial victory" after months of fighting against the IRS's request for even more customer data.

The UK minister formerly in charge of anti-money laundering has been named in the Paradise Papers leak

Lord Sassoon has been named as one beneficiary of a family trust based offshore.
Tax march London

PwC: The use of tax havens to avoid paying taxes will soon be ‘unacceptable’

The firm said the public demand for tax transparency and for companies to pay their "fair share" was growing.
Campaigners dressed as the three chancellors, George Osborne, Ed Balls and Danny Alexander, wearing Oxfams famous big heads take part in a crystal dome cash grab stunt, on March 17, 2015 in London, England.

The millions HMRC pays to informants may not be value for money

HMRC has paid almost £2 million for information about tax evasion since 2013, but lacks the oversight needed to determine whether this is value for money.

The UK tax collector has paid informants nearly £2 million since 2013

New data obtained in a Freedom of Information request shows the amounts HMRC paid to informants for information about financial crimes.

‘Life-changing consequences:’ HMRC warns on risks of hiding wealth offshore in new crackdown

Letters penned by HMRC are being sent out by financial institutions, warning of the upped risks of evading tax in a new crackdown.

The Cardiff branch of global noodle chain Wok to Walk has been ‘named and shamed’ by the taxman

A franchise of the takeaway chain has been named and shamed by HMRC as a deliberate tax evader and forced to pay a penalty.