Two thirds of the 1,245 Colombians that appeared in The Panama Papers have evaded taxes by not reporting their foreign assets with Colombia’s tax agency, the finance minister and tax…
Even though the “Panama Papers” revealed how Colombia’s elite systematically hid money from tax authorities in offshore tax havens, the same elite’s influence in media has prevented public outcry, according to the…
Investigations of those named in leaked documents of the Panama Papers are set to begin, the Prosecutor General has announced.
More than 1,200 Colombians appeared in The Panama Papers Monday when the investigate journalism project released the full record of Panamanian law company Mossack Fonseca, which has been accused of aiding…
Some of Colombia’s top politicians and businessmen have been outed for storing money in tax havens, according to the leaked documents of the so-called “Panama Papers.”
Following global embarrassment over The Panama Papers, the central American country agreed to share tax information with Colombia, tightening the net around its South American neighbor’s tax evaders.
Foreign visitors to Colombia no longer have to pay the country’s 16% sales tax for certain items. Here is how a visitor is able to get their maximum of $1000 equivalent…
Colombia and Panama will hold new negotiations on tax information-sharing this week to combat fraud and money laundering, Colombian Finance Minister Mauricio Cardenas said on Tuesday, amid revelations by the…
Colombia’s wealthy have $100 billion, more than a quarter of the country’s GDP, stashed in offshore accounts, the country’s former tax chief estimated Monday.