Recent posts by The BEPS Monitoring Group (BMG):
East Africa’s elite have stashed away over $700m in Swiss bank accounts The East African
Race to the Bottom: Incentives to draw foreign investors to Rwanda The East African
See our page on Tax Wars here. Rwanda’s action runs against recent decisions by major economies in the EAC region.
HSBC case shows the weaknesses in the system and puts tax reform to the test CIPER (In Spanish)
Cites TJN’s Andrés Knobel, on FATCA, and on tax havens in general, and the Financial Secrecy Index.
Glencore has a tax transparency problem: Uniting Church The Sydney Morning Herald
In Switzerland, Swiss Leaks ‘from bygone era’ swissinfo
The spin: ‘Media, trade groups and regulators in Switzerland are asserting that HSBC Private Bank’s aiding of tax evaders has “primarily historical value” ‘. For clarity, see here and here.
Richard Murphy’s interview on BBC’s “Today” programme Tax Research UK