Links Jun 9

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Illicit Financial Flows: Perspectives from Developing Asian Countries CBGA India

Nigeria: Acting President Yemi Osinbajo calls for Sanction of financial institutions aiding illicit flow of funds Business Day

New Zealand: New disclosure rules sees sharp drop in registered foreign trustsTVNZ

Dutch Hearings After Panama Papers Dig Into Trust Sector Bloomberg BNA

Economists say the ultra-wealthy are dodging taxes far more than we think Quartz
See also: Super-rich evade on average nearly third of their due tax The Guardian

CBCR: the European mobilisation continues! Global Alliance for Tax Justice

Multinationals should say what they pay EurActiv

Malta opts out of European public prosecutor’s office on tax evasion and fraud Malta Today

EU’s anti-fraud office OLAF has opened investigation into EU leaders in Panama Papers scandal Malta Today

Raising Global Standards of Transparency in the Extractives Sector Publish What You Pay

Stop being a ‘safe haven’: How Canada could do a better job keeping ‘dirty money’ out of the country CBC

Tax evasion crackdown will see wealth managers lose $13bn International Adviser

U2, Rolling Stones business rep called to Dutch tax haven committee DutchNews.NL

Assets of Scots shell firm’s affiliate embroiled in corruption scandal frozen by Ukraine Herald Scotland

 

 

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