Davos Secrets: Swiss Trade Opacity and Illicit Flows from Developing Countries Center for Global Development
See also comment by the president of Guinea At Davos, the west must help us root out corruption in Africa The Guardian, and our blog Why is Davos held in the world’s top illicit money centre?
See also: China ‘FATCA’ obliges mainland residents to declare offshore assets IFC Review
New reporting requirement took effect 1st January, 20 days before the ICIJ released their China report
British Virgin Islands: Recent visit by high-level delegation from Shenzhen cast in new light Financial Secrecy Media Monitor
The seven internet giants pay only EUR million in taxes in Spain El País (In Spanish)
Hat tip: Jorge Gaggero