Links Jun 14

Experts rule out ‘end’ of fiscal secrecy Buenos Aires Herald

Indonesia: Measuring Tax Amnesty Kompas
See also recent blog Indonesia’s corrupt tax amnesty – how many will follow?

The Panama Papers – Zimbabwe Must Not Waste This Opportunity allAfrica / New Zimbabwe

Why Microsoft, With $100 Billion, Wants a Loan for LinkedIn Bloomberg
“helps tech giant avoid 35% tax to repatriate cash”

Russian billionaire’s Namibian land purchases linked to offshore company ANCIR

Senior Russian Olympics official opened offshore account before doping inquiry The Guardian

Exchange of information critical to addressing tax issues – Ghana Revenue Authority Ghana Business News

How a 143-Year-Old Swiss Bank Took a Quick Road to Ruin in Asia Bloomberg

Can Singapore stay clean when banks play dirty for wealthy clients? Channel News Asia

Swiss Banks’ New Trouble Spots finews.asia

Brussels serves up McDonald’s secret ex­changes with Grand Duchy The Financial Times

EU aims to rule on Amazon’s Luxembourg tax deal by July Reuters

Seven Ex-Deutsche Bank Managers Guilty in CO2 Tax-Fraud Case Bloomberg

Serious UK tax evasion cases up 8% in a year International Adviser

Firms that left U.S. To dodge taxes still enjoy government perks The Wall Street Journal (paywall)

Barcelona pays €5.5m euro fine over Neymar transfer tax case BBC News

 

 


Related Posts

The Offshore Wrapper – Friday 18 August

panama_cityThe Offshore Wrapper is our weekly roundup of news from the world of tax justice. If you want to receive the wrapper every week in your inbox, you can subscribe here.

READ MORE →

Swiss Politicians seek to block automatic exchange of banking information with developing countries

Photo by Pedro SzekelyCould we be seeing a return to the bad old days of Swiss Banking? A right wing party in Switzerland, the Swiss People’s Party, has launched an assault on the automatic exchange of banking information, according to Swiss Daily Newspaper Tages Anzeiger.

READ MORE →

The Offshore Wrapper – Data havens and new crackdowns on tax avoidance

Gorgeous Computer FixingsBelow is the text of the offshore wrapper,  a weekly roundup of news from the world of tax justice sent out to our mailing list. If you haven’t signed up yet and would like to receive the wrapper in your inbox every week – you can do so here.

READ MORE →

Open data for tax justice – designing a new CbCR database

OD4TJlogoThis week, TJN participated in a design sprint in London organised by Open Knowledge International. The purpose of the sprint was to bring together coders and tax justice advocates to start work on building a database for the new country by country reporting data that we hope will be released in the future, if public […]

READ MORE →

New research on key role major economies play in global tax avoidance

offshore-network_colorcorrectedAn important new study on Offshore Financial Centres (OFCs) from the University of Amsterdam has made some fascinating discoveries, challenging, as the Financial Secrecy Index has, the popular misconception that tax havens are only palm fringed little islands and exposing that in fact major economies play a key role in global tax avoidance. Specifically they’ve […]

READ MORE →

Leave a Reply

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

Back to Top