Links Aug 12

Secrecy Monitor’s anniversary post: a year tracking the tax haven media Financial Secrecy Media Monitor

Black money: India gets data on 24,000 instances of tax evasion, dubious funds in foreign shores First Biz

India cracks down on illegal funds stuff.co.nz

India to Switzerland: Join group on illegal money information sharing Live Mint

Catalan nationalist’s tax fraud overshadows independence campaign The Irish Times

Cyprus: From tax haven to tax hell Cyprus Mail

The shifty business of dodging the tax man The Daily Telegraph Australia

Will the US trump Ireland’s tax ace? The Telegraph

U.S.: Illinois Gubernatorial Race Tackles Cayman Islands Offshore Accounts China Topix


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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 […]

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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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