Combatting Tax Havens: What has been done, and what should be done Eva Joly and Alternatives Economiques (In French, with English version available soon)
Indian Finance Minister Arun Jaitley: Automatic info exchange only way to tackle black money Niti Central
See TJN’s briefing on the Common Reporting Standard here.
India: Offshore accounts case: HSBC account holders fear attachment of their assets The Economic Times
Curious story involving the case of offshore trusts within the HSBC leaks.
Ghana needs taxation rehash Ghana Business News
Fall of ex-IMF boss sparks disbelief, cynicism Buenos AIres Herald
Rato is being investigated for possible money- laundering after he took advantage of a 2012 tax amnesty to repatriate previously undeclared offshore funds.
The Sustainable Development Goals – Reject Tax Targeting Institute of Development Studies
7th GREIT Lisbon Summer Course: “Tax Evasion, Tax Avoidance And Aggressive Tax Planning” Instituto de Direito Económico, Financeiro e Fiscal
Virgin’s Swiss move is blow to UK Chancellor George Osborne The Telegraph
“The company that owns the rights to the Virgin brand around the world is planning to relocate from London to Geneva in the coming weeks in a move that will reduce its tax bill.”