Archive : Category

Links Feb 27

Trusts – the hole in the EU’s response to the Panama Papers? Global Witness
See also, our report Trusts – Weapons of Mass Injustice  

HSBC discloses tax evasion probes in India other countries Economic Times
Probes in U.S., France, Belgium, Argentina … See also: HSBC Sets Aside $773 Million for Tax Authority Investigations Bloomberg BNA

Despots’ jackpots – Why it is so difficult to hold kleptocrats accountable The Economist
“Despite improvements, fighting grand corruption remains a struggle”

Who Makes the Rules on Illicit Financial Flows Financial Transparency Coalition

Swiss Printing Firm Prosecuted For Corruption: Why Bribery Is Not A Just Developing World Problem Forbes

Ireland seeks comments on multinational tax reform STEP

Ireland: Only 15 taxpayers  voluntarily disclose undeclared offshore assets The Irish Times

Sapin II: a very opaque transparency bill in France Publish What You Pay / Oxfam France

U.S.: Treasury Extends Anti-Money Laundering Luxury Real Estate Regulations Jubilee USA
See also: FinCEN’s Continued Effort to Purge Dirty Money from Real Estate Welcomed by Experts FACT Coalition

Wolf Richter: How Much Money Laundering is Going On in the Housing Market? A Lot naked capitalism

Spain: Ex-IMF Chief Sentenced to Jail for Embezzlement OCCRP

UK: Caffè Nero paid no corporation tax in the last financial year despite profit of £23.6m as sales surge This is Money

 

 

Links Feb 22

EU agrees new rules to tackle multinationals tax avoidance The Guardian
Don’t bank on the EU to create a reliable list of tax havens, TJN’s Financial Secrecy Index is more credible. See also: EU finance minister meeting: Blacklist is whitewashing tax havens Sven Giegold

Denmark would not oppose Britain turning itself into tax haven Reuters
Read about the Race to the Bottom here, and see our Fools’ Gold project explaining tax competitiveness here.

Call from Africa for UK to close tax haven loophole and end human cost Herald Scotland

UK: Why do MPs believe the Prime Minister of the ‘world’s most corrupt country’ will tackle tax avoidance? The Independent

Apple to Europe: It’s our job to design Ireland’s tax system, not yours The Register
See also: Apple claims Brussels breached its fundamental rights in tax case Financial Times

Vodafone Luxembourg makes €1.6bn profit, pays €7m in direct taxes Luxemburger Wort

Ireland: Revenue warns taxpayers of offshore asset clampdown The Irish Times

Voters Don’t Like Cutting Corporate Taxes Bloomberg

Why Extreme Inequality Causes Economic Collapse naked capitalism

British banks are go-betweens in global conflict. This can be stopped The Guardian

A British snub of the EU investigation into the Panama Papers is short-sighted The Guardian
By TJN senior adviser @premnsikka

Top honours for Panama Papers reporting The Star
Reporters collaborating on the Panama Papers investigation have received 22 journalism awards from around the world.

Pakistani cash in Swiss banks pulled out? The Express Tribune

Panama Papers: Enforcement Directorate widens probe, issues advisories to 137 Indians The Indian Express

Cyprus: Four law firms disciplined for failing to comply with Panama Papers’ instructions Cyprus Mail

Pakistan – Panama Papers: Supreme Court slams National Accountability Bureau and Federal  Board of Revenue for failing to do their jobs  The News

Maltese Presidency at Center of EU Panama Papers Tax Probe Sputnik International

Corporate tax avoidance: Council agrees its position on hybrid mismatches European Council

It’s time the UK Government stopped dodging the issue of tax havens The Reaction

Swiss banks face withdrawals due to tax clampdown Reuters

Has the Art Market Become an Unwitting Partner in Crime? The New York Times

 

 

Open Data For Tax Justice: the creation of a public database of country-by-country reporting data

February 17, 2017   #OD4TJ, Blog, Country by Country, Reports

How much tax do multinational companies pay in your country? Leading tax justice campaigners (including the Tax Justice Network) and open data specialists are working on helping you find out with their open data for tax justice project. Today they’re publishing a white paper entitled What Do They Pay? which sets out a roadmap for the creation of a OD4TJlogoglobal public database on the tax contributions and economic activities of multinational companies. More details about the project can be found at datafortaxjustice.net. Hashtag for following developments on social media is as you see it on the right #od4tj

Find your local Fair Tax business: Launch of the Fair Tax Map

February 17, 2017   Blog, Tax and corporate responsibility

Map shareable

Our good friends at the Fair Tax Mark in the UK have been pioneering a means for businesses to demonstrate their commitment to tax transparency, and to paying the right amount of tax at the right time and in the right place. (And what business wouldn’t want to do that?) Already the Fair Tax Mark has been obtained by businesses ranging from local traders to some of the biggest UK companies in the FTSE100 – and now people in the UK can find their nearest Fair Tax shop or office at over 2000 locations with the interactive Fair Tax Map.

Why does Fair Tax matter? You know why. Please check out http://www.fairtaxmap.com and spread the word.

Cost of Tax Avoidance infographic

 

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