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British Virgin Islands
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Money from tax havens comes pouring into Vietnam
Foreign firms that use tax havens have accelerated their investments.
"Loss-making" Vietnamese gold mines raise questions of Canadian owner
Canadian gold mining giant Besra has been experiencing huge losses and delaying tax payments for the last five years from its Bong Mieu and Phuoc Son mining operations in Vietnam.
$20 bln of FDI in Vietnam channeled from British Virgin Islands
The British Virgin Islands (BVI) is among the top five countries with the greatest FDI inflow into Vietnam, totaling $19.3 billion in 2015, according to the Ministry of Planning and Investment (MPI).
May 11, 2016 | 05:06 am PT
Money and power: China's link to Panama Papers firm
Long before the Panama Papers leaks put law firm Mossack Fonseca on front pages around the world, the company was already well known among a certain class of Chinese investor.
April 8, 2016 | 12:15 am PT