Can Taxing the Wealthy Strengthen Democracy? The Washington Post
Ghanaian Government Asked To Tighten Up On Transfer Pricing Tax-News
See TJN’s Transfer Pricing page here.
The plot of the “spoils of war” Página 12 (In Spanish)
Hat tip: Jorge Gaggero. Story of money-laundering through a network of shell companies in BVI, Panama and Uruguay.
Gaps in new Afghan mining law pose a threat to stability Global Witness
Gaps include ‘beneficial’ ownership of mining companies
Credit Suisse involved in Portuguese bank troubles The Local
Swiss banking giant Credit Suisse created investment vehicles for scandal-mired Banco Espirito Santo before it was bailed out by the Portuguese government
Switzerland To Expand Tax Info Sharing Network Tax-News
Switzerland enters into Tax Information Exchange Agreeements (TIEA’s) … with fellow secrecy jurisdictions Andorra, San Marino, and the Seychelles
Tax fraud in Spain exceeds the healthcare budget La Marea (In Spanish)