Twitter blocked two accounts on Sunday that had been used to spread corruption allegations against Turkish Prime Minister Recep Tayyip Erdogan, his government and his inner circle.
The country’s media reported late 2013 that the overall amount kept by Kazakhstanis in offshore zones is estimated at $138 billion.
MPs representing Ak Zhol party in the Parliament suggested to check if Kazakhstan officials had accounts in offshore zones.
A massive database of private offshore banking entities that could be used for tax evasion was posted online for public use Friday by the muckraking group that first reported the files.
Amid a massive scandal involving France's former budget minister and an undeclared Swiss bank account, Swiss banks are more eager than ever to kick out tax cheats and clear their names.
Millions of emails and leaked records from offshore tax havens have exposed the identities of thousands of holders of offshore accounts.
A Chinese bank's offer to automatically transfer most of a husband's income to his wife's account has provoked fury, with some calling it "the most atrocious banking service against men in history".
BTA Bank and ICBC, the world’s biggest bank by assets, agreed to open a correspondent account of BTA Bank in ICBC Almaty.
Google on Wednesday began allowing users to extend online searches to include messages stored in accounts at Web-based email service Gmail.
- social network
- Middle East & Africa
- Asia Pacific
- South Korea
- Great Britain
- BTA Bank
- United States