Links Aug 25

Global Tax Avoidance: Who’s Responsible? Carnegie Council

Honduras makes Carlos Slim pay pay tax arrears of at least US$ 2.5 million Equal Times

Ex-Guatemala Vice President Baldetti Arrested in Tax Fraud Probe Bloomberg
See also: Guatemala’s Corruption Investigations Make Swift Strides The New York Times

Illicit financial outflows rise in Africa Daily News Tanzania

“They have their own people they want to blame” The Africa Report
“Corruption is truly collectivized. It must have a privately incorporated business, ideally with at least one shell company, management service company, special purpose vehicle or trust, and again ideally in a tax haven.”

Singapore private bankers and clients sweat loss of secrecy The FCPA Blog

U.S. Campaign Finance: Another Way to Mask Super Rich Donors Bloomberg
,,,via anonymous shell companies.

Offshore firms snap up £150bn of UK property over the past 15 years: Figure is almost as much as welfare and defence budgets combined Daily Mail

Minister: Swiss banks must ‘do better’ The Local

Smaller Swiss private banks expected to perish swissinfo


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UN must defend target to curtail multinational companies’ tax abuse

Photo by Luca Santori, Creative Commons LicenseThe Tax Justice Network, The Independent Commission for the Reform of International Corporate Taxation, and the Global Alliance for Tax Justice call on the UN Secretary General to make sure the commitment to action on tax abuses by multinational companies remains part of the new UN Sustainable Development Goals.


The BVI: Responsible for worldwide tax losses of $37.5 billion a year

BVI report blogAn extraordinary report by consultants Capital Economics, for BVI Finance, claims that the British Virgin Islands are responsible for $1.5 trillion of assets invested around the world, and that these result in 2.2 million jobs and $15 billion in tax revenue. A better approximation would be that the BVI imposes global tax losses of $37.5 […]


Event: Making Tax Work for Women in the UK and Globally

Invitation_ Tax and Gender eventOn Wednesday 28th June 2017 at 16.30 our very own Liz Nelson will be speaking at an event in London that aims to bring together gender and tax justice advocates to highlight the need for coherent and gender-responsive fiscal policies to safeguard the rights of women and girls both in the UK and globally. The […]


Historic event on women, human rights and tax justice in Bogota

BogotaLast week civil society organisations, researchers, labour union activists and policy makers met in Bogota, Colombia to explore how tax justice issues can ensure governments, multinational corporations and others meet their obligations to women in order to secure their full range of human rights. The Women’s Rights and Tax Justice conference opened with a conversation […]


The Offshore Wrapper: the Panama Papers, one year on

Photos from the Protest outside PwC 1 Embankment Place, part of the Global week of action for tax justiceWelcome to the Offshore Wrapper – your weekly update from TJN.  Happy Paniversary! This week it’s been one year since the Panama Papers were leaked, and a number of organisations around the world have been marking the occasion though the global week of action for tax justice. In London, activists from the TJN and the […]


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