Banking & Finance Archive

Sub-prime lender Swift Group, PHS and Moto also using loophole to avoid tax

A sub-prime mortgage lender that was threatened with having its licence

Wonga’s Swiss Wangle: payday lender moving money to tax haven

Payday loan firm Wonga has moved key parts of its business

Classic FM, Capital and Heart Radio owners pay no UK tax after sending millions offshore

  This is Global, the UK’s biggest commercial radio company with

Cyprus: the failed seizure of bank deposits

  Cyprus is the fifth country to fall into the Troika’s

The Carbon Carousel: VAT Tax Fraud

We are only half way through 2010, but, as in previous

Offset Credit ‘Recycling’ Causing Waves in Carbon Markets

A major scandal has erupted over the practice of ‘recycling’ offset

Modern Autoreduction? Financial protests continue

Hundreds of demonstrators gathered outside The Stock Exchange in the City