Links Sep 24

A Good Deal Better: Uganda’s Secret Oil Contracts Explained Global Witness

Taxation and Organized State Criminality – the Case of Zambia Pambazuka News
See also: Friendly judge rescues M’membe from ZRA over K26.8 m tax evasion Zambian Watchdog

Brazil, U.S. sign tax pact frozen by spy scandal Reuters
“Under the tax agreement the Brazilian tax agency will provide the U.S. Internal Revenue Service with the financial information of U.S. taxpayers in Brazil and vice-versa, the finance ministry said” – The point is, assets of Latin American clients of U.S. private banking may well not be held in the U.S. itself, but in an offshore subsidiary.

Unitary Taxation in Federal and Regional Integrated Markets International Centre for Tax and Development

Exclusive: Starbucks beware – union leader seeks jail terms for overseas tax avoiders The Independent

FACT Coalition Issues Response to Treasury Actions to Limit Corporate Inversions
See also: New U.S. tax rules chill ‘inversion’ deal-making; shares dive Reuters and Treasury Avoids Toughest Action on Offshore Tax Moves Bloomberg

Ireland: Corporate tax row ‘damaged’ our reputation Irish Independent
See also: Government in search of new strategy for Dublin’s offshore financial centre FinFacts Ireland, and  “We are not a tax haven.” They all say that

Billionaires and Tax Evaders On The Rise In Greece Greek Reporter

Germany tightens rules for tax dodgers Deutsche Welle

Canada Revenue Agency’s incentive-based ‘whistleblower’ program draws more than 1,000 calls Financial Post

Peruvian mayor with no other assets linked to offshore bank account Financial Secrecy Media Monitor


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. 


Leave a Reply

Your email address will not be published. Required fields are marked *

Back to Top