Australia: Project Wickenby identifies $2b in tax liabilities Australian Financial Review
For background on Project Wickenby, Australia’s biggest tax sting, see here and here.
Big banks stall on global tax evasion crackdown Australian Financial Review
New Zealand Companies Office’s $612Mn Money-Laundering Snooze naked capitalism
Argentina investigates missing stolen assets El País (In Spanish)
Argentine judge investigates Panama, Uruguay and BVI companies suspected of criminal links to former dictatorship. Hat tip: Jorge Gaggero.
India: Black Money issue – Special Investigation Team on a Wild Goose Chase? NITI Central
5 Reasons Espirito Santo Saga Has Snared Other Institutions Wall Street Journal
Read about the offshore connections