Links Apr 2

Cayman Islands’ government terminates Lord Blencathra’s lobbying contract The Bureau of Investigative Journalism
See also: Lobbying row: Cayman Islands cut ties with Tory peer Lord Blencathra by mutual consent after revelations by The Independent

Oil Multinationals, Others Stash Africa’s Tax Billions Yearly- African Union allAfrica / Premium Times
See also: Illicit Financial Flows deprives Africa of billions of dollars GhanaWeb

It’s Time to Get Tougher on UK Tax Havens, Mr Cameron Huffington Post

Luxembourg, US Sign FATCA Deal Tax-News

Montserrat Premier Highlights Tax Transparency Efforts Tax-News

Is black money secretly returning to India? India Today

As Trial Of Billionaire Liu Han Opens, Chinese President Xi Jinping May Go For Even Bigger Target International Business Times

City of London fighting for UK to stay in EU: the Swiss media perspective Financial Secrecy Media Monitor

The Simple Fix to the Problem of How to Tax Multinational Corporations — Ending Deferral Economic Policy Institute

The Spaniard who threatened a Chinese Solar Giant  (In Spanish) El Confidencial
Accusations of fraud through offshore companies

SocGen Faces Bribery Claims in Libya Wealth Fund Suit Bloomberg
Lawsuit says that Société Generale SA paid about $58 million to a friend of the Qaddafi family to secure investments, via a Panama-based company, kept secret from the LIA board

Cayman: Payoff aids Tempura cover-up Cayman News Service
Latest events in the corruption case highlighting alleged misgovernance between Britain and its offshore financial centres

Who said economics was too complicated? Play the game of tax havens, bankers’ bonuses and inequality… using just a pile of poker chips Daily Mail

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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