Pakistan: Government declares tax evasion as money laundering The Nation
Cayman: Tax authority ordered to pay court costs Compass Cayman
Cayman companies challenged exchange of tax and beneficial ownership information with Australia.
Illicit capital flowing out of Africa often benefits foreign investors Thought Leader
Africa: Why Are We So Poor? Yet We Are So Rich? allAfrica
Africa: Blocking the Extractive Sector Leakages allAfrica
No influx of European wealth for Singapore Financial Times (paywall)
Singapore strenuously denies it is a tax haven.
Transfer Pricing Questions Arising in Bankruptcy, Whistleblower Cases Bloomberg BNA
Elites Finally Starting to Get that Inequality is Messing Up Growth naked capitalism
Swiss banks return to the United States swissinfo
Why an American pipeline giant is volunteering to pay more taxes Quartz
Yesterday’s Inversion Buyers Are Next Targets: Real M&A Bloomberg
“Walgreen was a fluke — companies are still moving their tax addresses abroad in droves” – Jesse Drucker
UK: Clients could face jail over offshore disclosure facilities Economia
Clients could face jail, “because their advisers do not know enough” about offshore disclosure facilities.
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