Links Nov 9

Multinationals still able to use ‘double Irish’ tax arrangement after 2020 The Irish TimesIreland to formally submit appeal on Apple case this week Reuters

Europe’s Taxman Could Have Amazon in Its Crosshairs The Wall Street Journal

Panama Papers: 22 people face tax evasion investigations in UK The Guardian

Panama Papers: ‘Secret’ deal for Little Havana pharmacy sparks lawsuit The Miami Herald
‘… scandal stretching from the halls of power in Buenos Aires to a secretive law firm in Panama City to an offshore company in the British Virgin Islands’

What do investigators, government, procurement & tax officers want from a global beneficial ownership register? Hera Hussein via medium.com

Swiss tax authority will not appeal UBS file access in French tax probe Reuters

Swiss officials just seized 11 of the world’s most expensive cars from this African president’s son Quartz

Global Financial Integrity Launches Database—GFTrade—to help Developing Countries Generate Millions in Additional Public Revenue

Canadians for Tax Fairness: Level the Digital Playing Field!

Money laundering: India scraps 500 and 1,000 rupee bank notes overnight BBC News (Hat tip: Offshore Watch)

 

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