Links Feb 13

Brazil’s corruption scandal spreads across South America The Guardian

Founders of Panama Papers Law Firm Arrested on Money Laundering Charges ICIJ

Swiss voters soundly reject corporate tax overhaul Reuters
See also: Switzerland says no to yet more tax abuse Tax Research UK

International experts debate how to end tax havens TJN Latin America & Caribbean (In Spanish)

The case of HSBC: how the bank assisted capital flight from Argentina TJN Latin America & Caribbean (In Spanish)
See the publication by Magdalena Rua in collaboration with Jorge Gaggero, here: Capital Flight IX – The role of international banks and the case of HSBC

New Ghana government commits to implementing beneficial ownership regime Ghana Business News

Canada: Bombardier: Master Class in Tax Dodging Canadians for Tax Fairness

Canada – PM: Close The Stock Option Loophole! Canadians for Tax Fairness

Australia – Tax avoidance: Coalition starts consultation over register for shell companies The Guardian

Australia: Oil and gas giants fight own battle against tax changes Yahoo / The West Australian

Swiss notice to Indian art curator on bank info request The Financial Express

Scots tax haven firm offers to help French avoid tax and social security Herald Scotland

Deutsche Bank Under Scrutiny in Russia Over Tax Practices Bloomberg

Studies links institutional investing to corporate tax avoidance Accounting Today

UK: Government advisers accused of ‘full-frontal attack’ on whistleblowers The Guardian

 

 

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