Links Dec 18

Greenpeace links frackers to tax havens Financial Times (paywall)
We reference the original report in links on Dec 16 – Revealed: Cuadrilla and leading fracking firms’ tax haven ownership Energy Desk

Cayman: Centralised platform on beneficial ownership coming Cayman Reporter

Fifa scandal: Large cash sums frozen by Switzerland BBC

Swiss banks name holders of dormant accounts worth $45 million The Wall Street Journal

Swiss Banker to Royalty to Pay $45.4 Million to End U.S. Tax Probe Bloomberg

U.S.: Civil Society Assails Multinational Tax Giveaway FACT Coalition

Which of Australia’s biggest companies are not paying tax The Sydney Morning Herald

If you want to crack down on tax avoidance, go after the banks The Conversation

For Canadians with a secret Swiss bank account, time is running out Financial Post

Malaysia’s 1MDB Sent $850 Million to Entity Set Up to Appear Owned by Abu Dhabi Wealth Fund The Wall Street Journal

Global corporate tax dodges do untold harm The Guardian

UK tax fraud costs government £16bn a year, audit report says The Guardian
“HMRC under fire for focusing its efforts on small-scale tax evaders rather than multinationals that owe far larger sums

 

 


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