Public Beneficial Ownership Registries- A Shot In The Arm In The Fight Against Illicit Financial Flows Financial Transparency Coalition
More evidence in the case against Luxembourg FT Alphaville
Latin American tax amnesties test private banks’ stamina Nasdaq / Breaking Views
International Call to Support and Internationalize the Belgian Law on Vulture Funds Comitteefor the Abolition of Illegitimate Debt (CADTM)
U.S.: New Bill Takes Aim at Offshore Tax Avoidance FACT Coalition
Profitable Companies, No Taxes: Here’s How They Did It The New York Times
See also: The 35 Percent Corporate Tax Myth ITEP, and Ten Things to Know About Companies That Don’t Pay Taxes Bloomberg
50% of assets managed by Swiss banks belong to foreigners The News International
Swiss Banking Giant Can’t Be Sued in California Courthouse New Service
‘Bahamian trust belonging to a deceased Indonesian politician’ tries to sue UBS
How to become an international gold smuggler’ Bloomberg
No surprise, the story involves shell companies
Italy Joins The European Race To Attract Wealthy Foreigners Forbes
‘Various countries including Portugal, Malta, Cyprus and Ireland have been chasing high net worth individuals with various incentives.’ – that is, tax breaks.
The Most Desirable Passports On Earth Don’t Include America’s Bloomberg
About a firm that “aims to help wealthy adventurers reduce their tax burden by relocating abroad”.