Links Nov 29

Egypt: How every dollar became $12,000 in less than a decade for Gamal Mubarak Mada Masr
Story produced with the assistance of Finance Uncovered.

Economic Commission for Africa and partners commit to IFF fight as workshop ends in Nairobi African Business

Africa: Economic Made Simple – Unpacking Illicit Financial Flows in Tip Research Perspectives allAfrica / The Citizen

Ireland beneficial ownership register rules now in force STEP

India steps up efforts to trace tax evaders using Swiss bank accounts Hindustan Times

Australia: Oil and gas giants to face parliamentary inquiry into the tax and royalties they pay North Queensland Register

Marmite owner Unilever vows to appeal €590m Brazilian tax ruling City A.M.

Boeing tax break ruled unlawful by WTO BBC News

Aggressive Tax Planning And The Ethical Tax Lawyer TaxProf Blog / SSRN

Hungary aims to become Central Europe’s tax haven Intellinews

Switzerland has ‘impressive results’ for return of dictator funds swissinfo
Not forgetting the point that funds were actually taken in to Switzerland to begin with.

U.S.: Taxing the $2.5 Trillion in Offshore Profits: What’s Ahead for Repatriation? ITEP

Revealed: Thirty Scots shell companies fronting for what police call Britain’s biggest internet scam Herald Scotland

A voice from Israel: How Scottish firms are fronting for scam financial gambling sites run from Tel Aviv Herald Scotland

Revealed: How Formula One drove its tax bill down to just £5.2m on £372m of profits ITV News

 

 

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