Can Taxing the Wealthy Strengthen Democracy? The Washington Post
Ghanaian Government Asked To Tighten Up On Transfer Pricing Tax-News
See TJN’s Transfer Pricing page here.
Cayman: Financial firm sues employee over client information leak Cayman News Service
BVI government to chart new direction for financial services industry
Tax Profs Debate President Obama’s Authority to Stop Tax Inversions TaxProf Blog
For Lionel Messi Or ‘Hot Lips’ Kramer, Secrecy Can Spell Tax Evasion Forbes
Swiss send ex-football star’s bank data to Paris The Local
The plot of the “spoils of war” Página 12 (In Spanish)
Hat tip: Jorge Gaggero. Story of money-laundering through a network of shell companies in BVI, Panama and Uruguay.
Gaps in new Afghan mining law pose a threat to stability Global Witness
Gaps include ‘beneficial’ ownership of mining companies
Credit Suisse involved in Portuguese bank troubles The Local
Swiss banking giant Credit Suisse created investment vehicles for scandal-mired Banco Espirito Santo before it was bailed out by the Portuguese government
Switzerland To Expand Tax Info Sharing Network Tax-News
Switzerland enters into Tax Information Exchange Agreeements (TIEA’s) … with fellow secrecy jurisdictions Andorra, San Marino, and the Seychelles
Tax fraud in Spain exceeds the healthcare budget La Marea (In Spanish)
Sound and Fury in Bank Settlements, Still Signifying Nothing Dealb%k
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