Links Sep 28

U.S. Senate’s top tax lawmaker targets corporate offshore profits Reuters

Battling Apple and the Giants naked capitalism

Pakistan Supreme Court clears way for hearing on Panama Papers Gulf News

Europe calls on journalists’ Panama Papers expertise ICIJ
See also: Panama Papers: European parliament opens inquiry The Guardian, and Ambition meets reality in EU tax leaks probe EUObserver

Canadians in Panama Papers shouldn’t expect a tax deal, CRA says CBC News

First Israelis indicted from Panama Papers information Globes

Criminal charges relating to Panama Papers could take years: Australian Taxation Office The Sydney Morning Herald

MTN to become the latest focus of Nigeria’s Loot Recovery Escapade Ventures Africa

The responsible finance standards of multilateral institutions: state of play Eurodad

European Commission Civil Society Capacity and Network Building on Tax Global Alliance for Tax Justice
The European Commission is launching a pilot project that includes trainings for Civil Society Organizations on tax.

France ‘asks Switzerland to hand over 45,000 UBS accounts’ France 24

Canada told to bring law firms under money laundering regime STEP

How secret company ownership is a risk to businesses and investors Global Witness

Germany’s James Bond has been hauled into court for not paying his taxes Quartz

With Kleptocrats Untouchable, America Goes Big on Another Strategy: Taking Their Stuff Instead OCCRP

 

 


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