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

Launch of international research collaboration, #AltAusterity

alt austerityToday is the launch of #AltAusterity, a new, international research collaboration of which Tax Justice Network is a partner.  The project aims to stimulate public debate on the subject of austerity though high quality research. It is a response to the lack of evidence which has underpinned the current policy agenda on austerity. The project […]


RB tax avoidance – company calls for public country by country reporting after Oxfam report reveals profit shifting

pictureOxfam has today released a report on tax dodging by RB, the company formerly known as Reckitt Benckiser and the maker of thousands of well known household products. The report looks at the 2012 restructuring of the company which saw it set up ‘hubs’ in the Netherlands, Dubai and Singapore, all well known corporate tax […]


Half measures mean Mauritius will continue to be a tax haven for the developing world

MauritiusThere was news this week that Mauritius has signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (MLI). This is an initiative from the OECD to allow countries to take measures designed to stop tax avoidance by multinational companies and put them into their existing network of […]


G20: Pressure rising on tax haven USA

HamburgWhilst the eyes of the world focused on the isolation of the US from the ‘G19’ position on climate change, something remarkable played out elsewhere in the process. Following closely the common EU position that we highlighted a few days ago, the G20 communique devotes important space to tax justice. It’s so good we quote […]


Will the G20 ever end the global problem of tax avoidance and tax evasion?

HamburgAhead of the G20 Summit in Hamburg this week our own George Turner has published this op-ed in the German newspaper Die Tageszeitung today. The article discusses why, despite sustained political engagement from world leaders, we are still some way from solving the problem of tax avoidance and tax evasion. Here’s an English translation of the article:


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