Links Sep 2

Africa trades billions in secret crude oil deals, experts warn The East African Energy Blog

Expert Insight Into The World Of Offshore Company Incorporations Mondaq
Some very interesting data and insights on offshore incorporations, from a report produced by one of the world’s largest providers of offshore legal, fiduciary and administration services. See TJN webpage on The Mechanics of Secrecy here.

Wealthy Finns reveal hidden assets as Swiss bank secrecy comes to an end yle
A claim of Swiss banking secrecy being at an end is unfortunately not a reality at present, but the story is interesting.

Switzerland urged to tighten its money laundering laws swissinfo

Insight – Burger King has manoeuvred to cut U.S. tax bill for years Reuters

Public Pension Funds Stay Mum on Corporate Expats Dealb%k

Amazon, Accused Of Making ‘Backdoor Entry’ Into Retail Business, Faces Tax Issues In India International Business Times

Seychelles Commits To Share Tax Info With G5 Tax-News

Malaysia: Can A Business Enterprise Ignore Transfer Pricing? The Sun Daily
For information on Transfer Pricing see here.

Convicted tax dodgers to be made public The Korea Times

Spain ramps up war on Gibraltar’s ‘tax cheats’ The Local

Montoro Says Spain May Seek Criminal Charges for Pujol Tax Fraud Bloomberg Businessweek

Swiss NGO moots commodities watchdog swissinfo

The billions of fraud La Opinion (In Spanish)

The laundry that never closes noticias de Navarra (In Spanish)

Related Posts

New estimates reveal the extent of tax avoidance by multinationals

Price Waterhouse CoopersNew figures published today by the Tax Justice Network provide a country-level breakdown of the estimated tax losses to profit shifting by multinational companies. Applying a methodology developed by researchers at the International Monetary Fund to an improved dataset, the results indicate global losses of around $500 billion a year. The figures appear in a […]


Banking Secrecy in China, its related territories and Taiwan

Hong Kong from Sky 100Foreword. The Tax Justice Network is a non partisan network of experts working towards transparency, so we do not take any position about countries’ territorial and political claims. However, we do expect countries with a de jure (legal) or de facto (in practice) influence over other territories, to take responsibility for their power. We point […]


Is tax avoidance at the heart of Ireland’s economic miracle?

AIB International Finance Centre Dublin - By Estoy Aquí (Own work) [GFDL ( or CC BY 3.0 (], via Wikimedia CommonsComing out of the economic crisis Ireland was one of the best performing economies, with GDP growth rates of 8.5% in 2014 and an extraordinary 26.3% in 2015. But how much of this economic activity was real, and how much a fiction created by Ireland’s tax haven status? A new paper by Heike Joebges of the University […]


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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