Links Feb 24

   0   0 Blog, Corporate Tax, Finance Sector, Inequality & Democracy, Secrecy

G20 Committed To ‘Global Response’ To BEPS Tax-News
See also: G20 Agrees on Automatic Tax Data Sharing, OECD Says Bloomberg, and Multinationals unfazed by G20 tax crackdown The Conversation

The BEPS Monitoring Group Submission on Country by Country Reporting

Tax Secrecy and Tax Transparency; The Relevance of Confidentiality in Tax Law

Bahamas: VAT Messenger Is a Tax Dodger Citizens for a Better Bahamas
For the Bahamas story see also here and here.

Israel Considers Bill For Sharing Data With Tax Havens Jewish Business News
See also: Triggered by the Netanyahu scandal? New ‘revolutionary’ bill leaves little option for tax evasion in Israel albawaba

Bank of Ireland loses €33 million tax avoidance case Irish Times

UK: HMRC targets tax evaders with offshore accounts BBC
See also: Offshore tax evaders targeted with new ad campaign of warnings The Guardian

Google’s tax process a concern: EU antitrust head MarketWatch

Big Blue’s small taxes: Report says IBM pays far less than corporate rate lohud

U.S. Examines Swiss Insurance Products In Tax Crackdown The Wall Street Journal

Credit Suisse Admits SEC Violations as Tax Investigation Looms swissinfo

Switzerland news: first time detailed trade statistics for gold available; Asia is main export market Financial Secrecy Media Monitor

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 […]


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 […]


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

AIB International Finance Centre Dublin - By Estoy Aquí (Own work) [GFDL ( or CC 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 […]


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 […]


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. 


Leave a Reply

Your email address will not be published. Required fields are marked *

Back to Top