Links Oct 10

Kenya: Lobby sues Treasury CS over ‘illegal’ tax deal with Mauritius Business Standard
Lawsuit filed by Tax Justice Network – Africa

ActionAid Asks European Investment Bank to Publish Report on Mopani Tax Evasion Zambia Reports
Joint press release circulated by organisations ActionAid Zambia, Christian Aid, and Counter Balance

EU Commissioner candidates endorse tax justice measures during hearings Eurodad

One Of The Most Famous Irish Tax Loopholes Is About To Die Business Insider
See also: Ireland Said to Weigh Phasing Out Double Irish Tax Break Bloomberg, and Pharmaceutical firms in effort to prolong ‘double Irish’ tax scheme The Irish Times

Center for Global Development Europe Research Seminar: Taxing Across Borders: Tracking Personal Wealth and Corporate Profits

Colombia adds Panama, Barbados, UAE, Kuwait and Qatar to tax haven list Financial Secrecy Media Monitor

Myanmar takes global lead on company ownership transparency Global Witness

Guernsey Welcomes Migration Of First Foreign Foundation Tax-News
Liechtenstein-based foundation moves to Guernsey following the introduction of foundations legislation in Guernsey last year. More are pending.

Visit to Luxembourg: US delegation calls for repeal of FATCA Luxemburger Wort
See also: Luxembourg as a financial centre The Economist, recent blog Freeports: now Luxembourg adds to the sleaze, and the report on the 2013 Financial Secrecy Index

A Beginner’s Guide To Money Laundering Business Insider Australia
Amusingly-written and insightful.

UBS Seeks Bankers for French Super-Rich While Facing Fine Bloomberg

Google’s tax setup challenged by France MarketWatch / The Wall Street Journal

Deutsche Bank’s Swiss unit participating in U.S. tax probe Reuters

Transforming The Post-2015 Momentum Into An Enduring Fiscal Justice Movement Financial Transparency Coalition Blog

Russia considers ‘offshore amnesty’ – report  RAPSI

Nonprofit begins $1million battle against secrecy with a shot at U.S. ICIJ
See also recent blog Global Witness: anonymous companies and the threat to the U.S.

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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