Links Jul 14

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Transparency’s Tipping Point: The 7th Financial Transparency Conference

Peer Pressure: Tax competition and developing economies The World Bank
Read about tax ‘competition’ and tax wars here.

The U.S. Is a Good Place for Bad People to Stash Their Money The Atlantic

Brazil Shuts Down Successful Corruption-Fighting Task Force The New York Times
See also: Brazilian authorities disbanding team that investigates mass corruption scandal The Washington Post, and Brazilians questioning whether big probe will end corruption ABC News

A study on the impact of the Panama Papers recommends the EU to protect whistleblowers European Federation of Journalists

Panama Papers: Graft probe of Pakistan PM finds wealth ‘disparity’ The Washington Post
See also: BVI confirms beneficial ownership of Maryam The News, and ‘Fontgate’: Microsoft, Wikipedia and the scandal threatening the Pakistani PM The Guardian

The Lumumba Papers Plateforme de Protection des Lanceurs d’Alerte en Afrique (PPLAAF)
On the companies of Kabila’s inner circle. Story involves a fancy boat, wild animals for the President’s farms, Congolese Central Bank money …

Comments on the tax transparency rules for advisors and intermediaries – from GUE/NGL Investigates the Panama Papers

Fabio De Masi questioned German and Irish Finance Minister in PANA hearing GUE/NGL Investigates the Panama Papers

Cypriot banks under the spotlight  GUE/NGL Investigates the Panama Papers

Germany’s Schaeuble Defends Resistance to EU Public Tax Reporting BNA Bloomberg

Non Resident Indians’ (NRI’s) foreign bank accounts under income tax lens The Economic Times

Google Spared $1.3 Billion Tax Bill With Victory in French Court Bloomberg

Australia: Corporate tax non-compliance costing government $2.5bn, says commissioner The Guardian

Why We Need to End the Era of Anonymous Shell Corporations ITEP

 

 

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