Etiqueta: tax evasion
13 November, 2019 Coup Leader in Bolivia linked to Panama Papers Case

Luis Fernando Camacho, president of the Pro Santa Cruz Civic Committee in Bolivia, played the role of “intermediary” in the offshore scheme and in that role, he could have favored the concealment of fortunes, money laundering and tax evasion, according to a report by the Legislative Commission that investigated the Panama Papers case.

13 January, 2018 Ecuador Delivers Presidency of G77 to Egypt

Ecuadorian Chancellor Maria Fernanda Espinosa delivered today in the United Nations the Presidency of the Group of 77 plus China in a ceremony headed also by the UN Secretary General, Antonio Guterres.

22 May, 2017 Those Who Have More Must Pay

Actions to try to reduce inequality between the rich and the poor in Latin America and the Caribbean were discussed this Monday at the eleventh International Meeting of Accounting, Auditing and Finances, which meets in the Convention Palace of Havana until next Wednesday