Links Jan 24

2013 Great Year For Transparency In Extractives Sector Financial Transparency Coalition / Publish What You Pay

New Framework Clears Path for Transparency In Canada’s Mining Sector Publish What You Pay

Get Behind Transparency Drive, Australian Miners Urged Tax-News

Congo fails to reveal loss-making oil deal with controversial businessman’s offshore firm Global Witness

IOB Study – Evaluation issues in financing for development. Analysing effects of Dutch corporate tax policy on developing countries Government of the Netherlands

Global Tax-Avoidance Rules to Be Aimed at Digital Economy Bloomberg

Inside the World’s Top Offshore Tax Shelter Newsweek
A disturbing report on Jersey, with scenarios as described in The Finance Curse

France: Tax Evasion – Economy Minister Moscovici does not “advertise” Jersey Public Sénat (In French)
See also our earlier blog Outrage at Bermuda and Jersey removal from French blacklist

McDonald’s Denies Magazine Report of French Tax Avoidance Bloomberg

FACT Letter: Allow Offshore Tax Breaks to Expire TJN USA / FACT Coalition

Italy govt to discuss new amnesty for tax evaders – sources Reuter

Lebanon news: Banking secrecy laws make it difficult to measure security risks Financial Secrecy Media Monitor

Mexico eyes seven multinationals in tax avoidance probe Reuters

India says HP and Infosys used window dressing to shrink tax bills The Register

No. of Czech firms controlled from tax havens exceeds 13,000 Prague Daily Monitor

Tax Shelters And Moving Money Offshore El País (In Spanish)
Nice infographic that draws on TJN’s Financial Secrecy Index. Hat tip: Jorge Gaggero

Leak in tax havens ARD Radio (In German)

Tax Evasion: Credit Suisse to Settle for $800m in US DoJ Disclosure Scheme? International Business Times

It’s time to put social impact of finance on the curriculum The Conversation
Cites The Finance Curse

Fined Billions, JPMorgan Chase Will Give Dimon a Raise Dealb&k

Inequality may spark unrest, Davos elites worry Al Jazeera
David Cay Johnston observes “The wealthy, having siphoned off income gains since Great Recession, are now anxious about consequences.”

Pope urges Davos elite to serve humanity with wealth Reuters


Related Posts

New estimates reveal the extent of tax avoidance by multinationals

Price Waterhouse CoopersNew figures published today by the Tax Justice Network provide a country-level breakdown of the estimated tax losses to profit shifting by multinational companies. Applying a methodology developed by researchers at the International Monetary Fund to an improved dataset, the results indicate global losses of around $500 billion a year. The figures appear in a […]

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Banking Secrecy in China, its related territories and Taiwan

Hong Kong from Sky 100Foreword. The Tax Justice Network is a non partisan network of experts working towards transparency, so we do not take any position about countries’ territorial and political claims. However, we do expect countries with a de jure (legal) or de facto (in practice) influence over other territories, to take responsibility for their power. We point […]

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Is tax avoidance at the heart of Ireland’s economic miracle?

AIB International Finance Centre Dublin - By Estoy Aquí (Own work) [GFDL (http://www.gnu.org/copyleft/fdl.html) or CC BY 3.0 (http://creativecommons.org/licenses/by/3.0)], via Wikimedia CommonsComing out of the economic crisis Ireland was one of the best performing economies, with GDP growth rates of 8.5% in 2014 and an extraordinary 26.3% in 2015. But how much of this economic activity was real, and how much a fiction created by Ireland’s tax haven status? A new paper by Heike Joebges of the University […]

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New Report: HMRC’s “Building our Future” programme

bigben-mcbigbenfaceYesterday the Tax Justice Network was in the UK Parliament to launch a report it co-produced with the Public and Commercial Services Union. The report, entitled “HMRC, Building an Uncertain Future” is a study of HMRC’s (the UK tax authority) reform plans which it is calling “Building our Future”. The report published yesterday analysed the […]

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Financial secrecy in football: time for action

bigben-mcbigbenfaceEveryone has known for years that football is rotten to the core and financial secrecy is at the heart of the problem. Why then is no one doing anything about it? This post from the Offshore Game project originally features in the Independent. 

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