Links Nov 17

ICRICT’s new report and recommendations on tax competition Global Alliance for Tax Justice

‘There’s an inordinate amount of preference being shown to multinationals and to prices’ The IrishTimes
‘The Government’s reaction to the EU Apple tax ruling exposes a disconnect between tax and human rights’ – by TJN senior adviser Dr. Attiya Waris

Students’ Debate on Tax Justice – Closing tax loopholes to finance Africa’s structural transformation Tax Justice Network-Africa

Experts Who Quit Panama’s Transparency Commission Produce Their Own Report ICIJ

MEPs question Stiglitz on Panama tax inquiry BBC News

BVI Hits Mossack Fonseca With Largest Fine Ever After Panama Papers Investigation ICIJ

British Virgin Islands Finds It Tough to Remove ‘Panama Papers’ Stain The Wall Street Journal

Panama Papers: 415 Indians under scanner as probe widens The Indian Express

Iceland probes 108 named in Panama Papers The Nation

France investigating 500 taxpayers after Panama Papers leaks The Washington Post

Crackdown on tax haven firms after Herald investigation Herald Scotland
‘New moves to crack down on a legal loophole that has seen Scotland advertised as a tax haven across Eastern Europe are being considered by the UK Government.’

Unregulated web cash transfer systems ‘using Edinburgh shell companies as fronts’ Herald Scotland

Swiss Banks Name Holders of Dormant Accounts Worth $45 Million The Wall Street Journal

Now the Jamaica International Financial Services Authority (JIFSA) Crafting Business, Marketing Plans For Offshore Centre Jamaica Gleaner

Four foreign companies must pay $13m in Australian tax, high court rules The Guardian



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