Risk-Mining the Public Exchequer David Quentin
A major contribution to the debate on tax avoidance. See also comment from Tax Research UK here, and David Quentin’s blog here.
How To Launder Money Like a Chinese Billionaire Huffington Post
Asset tracing: Follow the money swissinfo / Financial Times
“Establishing the true beneficial owner of the asset – that’s the hardest part of asset tracing”
Switzerland confirms India’s data sharing request swissinfo
India: Black money: Suspect accounts of 600 Indians under probe The Times of India
IMF Calls On Philippines To Reduce Tax Exemptions Tax-News
Brazil: Petrobras-linked money-laundering probe spreads to banks Bloomberg
The $4.4 billion of alleged laundering includes cash from Brazilians seeking to evade tax authorities.
What happens to people’s willingness to pay tax when the richest dodge their responsibilities? Phys.org
FATCA: U.S. Expats Sue Over Canadian Deal to Tell Washington About Their Accounts Wall Street Journal
Obama Won’t Return Money From Tax Deals He Dislikes Bloomberg
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