Links Jun 26

Australia dragging chain on G20’s global tax crackdown The Sydney Morning Herald

Bangladesh: Money flies away from Bangladesh The Daily Star
“UNDP study shows grim trend of massive illicit capital flight”. See also: 62% rise in Swiss bank deposits The Daily Star

UBS, BNP Warned of France’s Zero Tolerance on Tax Evasion Bloomberg

France seeks details on Vieira’s Swiss bank account Irish Examiner

Spain’s Princess Cristina must face fraud charges, judge rules The Telegraph

New Zealand Active In OECD BEPS Talks Tax-News
See recent civil society letter to OECD on BEPS here, and TJN Briefing on BEPS here.

Zambia: Africa’s losses from illicit financial flows shocks CSOs The Post Online

Tax dodger Hitler stashed £3.6billion in Swiss banks: Historians trace dictator’s money after it vanished following his death Daily Mail

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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 […]


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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