Links May 3

India’s Experience with Exchange of Information Agreements CBGA

Missing Tax: Real Consequences – Public Services International May Day Statement Global Alliance for Tax Justice

Tax & Human Rights advocacy tool (second in series) Global Alliance for Tax Justice

How Nigeria’s lucrative oil profits disappear ANCIR

Botswana: Choppies share sale profits linked to offshore activity ANCIR
A network of proxies enabled one of Botswana’s wealthiest people to set up a holding company in the Bahamas

Offshore assets belong to Nigerian Senate president, not wife ANCIR

Leaks reveal Kenyan judge a director of multiple offshore companies ANCIR

Sri Lanka government promises to probe ‘each and every’ national mentioned in ‘Panama Papers’ First Post

Australia proposes reforms to boost anti-money laundering drive Reuters

Royal Canadian Mounted Police seek access to Panama Papers as part of tax-evasion investigation The Global And Mail

Iceland’s First Lady Linked to Offshore Investments ICIJ

Mossack Fonseca Malta loses name and director Times of Malta
The local office of Mossack Fonseca has removed its name from the entrance to its office, while its sole director has resigned and been replaced.

Dutch Parliament: “Remarkably many tax treaties with Dutch Caribbean countries” Curaçao Chronicle

Deal-hungry Swiss bank EFG International buys UBI’s Luxembourg wealth business Reuters

When it comes to taxes, there’s never been a better time to be a U.S. multinational The Washington Post




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