Links Aug 13

Cayman Auditor General Alastair Swarbrick resigns – to join the OECD as a Senior Policy Adviser Cayman 27

Tax authorities urged to be more vigilant over the super-rich Financial Times (paywall)

India: How the rich are building a defence against the black money law Business Standard
“Multi-level trust structures, change of residency among measures planned”

Experts: Tax evasion by multinationals hurting Africa’s development New Telegraph

Google’s Alphabet restructure could get boost from Delaware tax loophole The Guardian
Cites TJN’s Nicholas Shaxson, author of Treasure Islands

U.S.: Treasury Warnings Haven’t Stopped Wave of Tax Inversions TheStreet
See here to find out why a ‘competitive’ tax system is a bad tax system

Deutsche Bank Employees Said to Be Charged in Carbon Tax Evasion Probe Bloomberg

Tax Havens: Canada’s $199 Billion Problem Canadians for Tax Fairness

Ex-BDO partner who aided prosecutors gets 3 yrs prison for fraud Bloomberg
The fraud cost the U.S. government $1.5 billion in tax losses



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