Links Mar 1

Book Review: Capital Without Borders: Wealth Managers and the One Percent by Brooke Harrington LSE Blogs
“… an important work for our increasingly unequal world”. – Listen to an interview with Brooke Harrington in our December 2015 podcast

MP’s from Africa and Asia pledge to collaborate in illicit financial flows fight The Nation

Kenya: Auditors-general join efforts on illicit cash flow Mediamax

Towards a more equal Indonesia: How the government can take action to close the gap between the richest and the rest Oxfam International

Swiss Probe Lombard Odier in Uzbek Money Laundering Case OCCRP
See also: Uzbek corruption probe hits Swiss private bank Lombard Odier finews

South African finance minister warns multinationals against tax evasion Xinhua

Not So Innocent: Canada’s Role in Global Tax Evasion Canadians for Tax Fairness

Canada Revenue Agency Silent While Other Countries Prosecute Tax Dodgers Canadians for Tax Fairness

New law won’t stop Canada being used for money laundering, tax evasion, critics say The Star

French judges begin hearing giant tax case Herald Scotland
“… case alleging that French nationals used offshore companies, created via a website called France Offshore and a Latvian non-resident bank, to avoid some €300 million in tax”. See also France Offshore: “The tax haven for everyone” faces court hearing Le Monde (In French)

Will Trump’s Tax Records Be the Next Pentagon Papers? American Prospect

Morgan Stanley Takes $70 Million Charge for Tax-Reporting Error Bloomberg

U.S.: IRS Criminal Cases Fall 12 Percent as Agents Head for Exits Bloomberg Quint

For Millionaire Immigrants, a Global Welcome Mat The New York Times

 

 

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