Links Sep 9

EU tax haven blacklist—a misguided approach? LexisNexis
TJN’s Markus Meinzer and Andres Knobel on the misleading nature of the EU tax haven blacklist, and why blacklists might not be the right approach to tackle tax dodging. (This article was first published on Lexis(r)PSL Financial Services on 7 September 2015. Click for a free trial of Lexis(r)PSL here.)

A Europe For The Many, Not The Few: Time to reverse the course of inequality and poverty in Europe Oxfam

$50b lost annually to illicit cash flows in Africa —Mbeki The Nation

The New Money-Laundering Sting: Come to the U.S., Get Arrested Bloomberg
“Undercovers lure `incorporators’ from overseas havens. Investigations grew out of taxpayer amnesty programs.”

France hands Cyprus controversial list of HSBC depositors Famagusta Gazette

‘Britain’s FBI’ target more than 20 of the world’s most corrupt politicians laundering millions of pounds through City of London The Independent

New Swiss Banking Norms May Not Help India’s Hunt for Black Money The Wire

Won’t somebody please think of the tax havens? FT Alphaville
A different kind of view on the tax haven issue. See also: Greetings From Bitcoin Island Bloomberg “No place on the planet has welcomed digital currencies as warmly as the Isle of Man.”

George Stigler and the ‘Noble Lie’ of the Perfectly Competitive Economy Fools’ Gold – rethinking competition

UK Parliament: Record of question on level of corruption in the United Kingdom in the light of the recent report of Transparency International UK, Corruption on your Doorstep—How corrupt capital is used to buy property in the UK.
“More than £180 million-worth of property in the UK has been brought under criminal investigation as the suspected proceeds of crime since 2004. This is believed to be the tip of the iceberg.”

UK: PFI is still crippling our public services Left Foot Forward
“Hospitals and numerous NHS PFI projects are now based offshore.” By Prem Sikka.



Related Posts

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 […]


Leave a Reply

Your email address will not be published.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

Back to Top