Links Apr 24

India to provide info on US tax evaders Business Standard
“However, US refuses to share data on foreign assets of Indian entities”

Puerto Rico woos rich with hefty tax breaks Market Watch

Swiss tax authority contacts US clients swissinfo

US Seizes $458m In Corrupt Funds – But What Now? ICIJ

New Zealand: New US bank law raises privacy fears Radio New Zealand

India: Finmin officials to visit Cyprus to negotiate tax agreement Live Mint

Botswana big shots stash P50 billion in secret offshore accounts Sunday Standard

Financing the future: Why domestic revenue mobilization belongs on the post-2015 agenda devex

Africa’s Illicit Flow Problem in Three Charts Financial Transparency Coalition Blog

What Fuels Corruption In The Developing World? Forbes

How to Wield the Capital Weapon The American Interest
Charles Davidson interviews Hermitage Capital co-founder and CEO William Browder about the ongoing impact of the Magnitsky Act, which he championed, amid the Ukraine crisis and the intensifying worldwide fight against financial corruption.

Is the UK Ending Corporate Secrecy? More Spin Than Substance The Huffington Post
Prem Sikka comments. See also earlier blog On Britain’s new honesty box for corporate fraudsters.

Why only unitary taxation can curb tax competition TJN Germany Blog

KPMG in Holland again under investigation, this time for tax fraud Dutch News

“Judicial question time” in Hong Kong with offshore judges from Bermuda, Cayman and BVI Financial Secrecy Media Monitor

Banks Fall Short in Money Laundering Staff Expertise The Wall Street Journal

Austerity in Greece caused more than 500 male suicides, say researchers The Guardian

A more equal society will not hinder growth Financial Times (paywall)
“Inequality damages the economy and efforts to remedy it are, on the whole, not harmful”

BVI rejects liquidators’ clawback of Madoff redemption payments STEP

Brazil: Bitcoins liable to capital gains tax STEP

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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