Swiss banks devise new ‘cash’ strategies for clients Zee News
Swiss Bankers Welcome Formation Of Tax Expert Group Tax-News
Argentina’s White List Now Available Tax-News
Bizarrely: “Needless to say, many reputable offshore centers such as Jersey, Singapore or the British Virgin Islands are included in the white list.”
UK HMRC issues letters to Cayman Islands evaders Accountancy Age
Bahamas Urged: ‘Be Ahead Of Pace’ In Finance Crime Fight Tribune242
See also our recent blog The Bahamas – Another Captured State?
Liechtenstein, Austria Hail Tax Deal “A Success” Tax-News
Why tax shelters are un-Zionist Haaretz
Singapore news: Private banks say increased customer background checks “bitter pill to swallow” Financial Secrecy Media Monitor
Dubai Regulator Strengthens Links With Hong Kong and Asia CPI Financial
Billionaire Italian heiress accused of hiding 1,243 properties from tax authorities euronews
The world’s corporate cash piles are the surest sign that the private sector is failing us all Tax Research UK
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