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

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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