Go after bigwig tax cheats The Jamaica Gleaner
Indian Government revamps I-T tech for overseas tax information sharing The Times of India
The EU Should Beware Of Russian Interest In Balkan Banks Forbes
Intriguing story involving the tactics of shell companies and “puppet” frontmen.
Key developments in the Yukos affair globalpost / Agence France Presse
See also: Hague Court Rules Against Russia In Yukos Case Radio Free Europe
Zimbabwe: Tax Evasion Allegations Baseless – ECONET allAfrica
A whistleblower story. See also: Former Vanguard employee sues company in tax evasion suit -WSJ Reuters
Nigeria: Illicit flows and corporate tax dodgers compound poverty Business Day
Africa losing $58b annually to the world The East African
Banks now expect smaller fines under US tax deal swissinfo
Isle of Man news: “Jersey links” private bank Kleinwort Benson to leave island Financial Secrecy Media Monitor
Tax Crimes in Bulgaria on the Rise Novinvite
Hedge Fund ‘Basket’ Options And The Second Hundred Years’ War Forbes / Tax Analysts
Bankers push ‘tax-dodge’ M&A deals Reuters
This farcical tax system is cheating us out of billions The Guardian
Slabs of corporate tax are vanishing, as Britain turns into a tax haven that cheats itself in the process
Spain’s ‘Google Tax’ Law A Reaction To Silicon Valley’s International Tax Evasion International Business Times
How to Stop Canadian Multinationals from Dodging Their Taxes The Tyee
By Dennis Howlett of Canadians for Tax Fairness
Shay: Take the Tax Juice Out of Corporate Expatriations TaxProf Blog
See also: No More Subsidizing Corporate Tax Cheats Huffington Post, and More Tax Inversion News TaxProf Blog providing some more links to recent articles on the inversion topic
Spanish Court Moving Forward With Messi Tax Evasion Case Forbes
Leave a Reply