Links Sep 21

Singapore Urges Need For Tax Competition After BEPS Tax-News
But tax competition, or rather tax wars, are harmful, see the Fools’ Gold blog on What is (tax) competitiveness?

Hunt for Tax Cheats Leads U.S. Government to Banks in Belize Bloomberg

Apple Inc., Amazon See Mounting Tax Investigations In European Union International Business Times

Netherlands: Tax office sets up team to focus on super rich DutchNews

If You See a Little Piketty in This Tax-Haven Book, That’s Fine Bloomberg
And for information on the tax haven book by Nicholas Shaxson, Treasure Islands, see

Top incomes drive inequality – so why does the inequality target ignore them? The Guardian

Swiss banks step up Luxembourg operations HITC
See also: Credit Suisse Seeks to Build Luxembourg Hub as EU Gateway Bloomberg

U.S. Justice Department Announces Two Banks Reach Resolutions under Swiss Bank Program U.S Department of Justice
Yet more…

KPMG examines Swiss audit branch over FIFA swissinfo

Italy’s Tax Dodgers Hide in a Swiss Loophole Bloomberg



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

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The Offshore Wrapper: the Panama Papers, one year on

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