How anonymously owned companies are used to rip off government budgets Global Witness
Taxing Multinationals: Is There a Pot of Gold of Finance for Development? Center for Global Development
India – We are fair but not a tax haven: Finance Minister Arun Jaitley dna
Cadbury hit with $92m tax bill in India over ‘phantom’ factory Financial Times (paywall)
Swiss Banks Preach Transparency in U.S. Tax Evasion Endgame Bloomberg
Switzerland: French president buries hatchet over tax swissinfo
Burning bridges.whistleblowers – Europe’s heroes under fire Euranet Plus
See also recent blog Whistleblowers – the new countercultural heroes
HSBC intends to appeal French magistrates’ decision in tax evasion scandal Customs Today
HSBC seeks new non-executive directors in wake of tax evasion scandal The Guardian
On one HSBC Swiss account, three swindlers and missing millions MarketWatch
Ricci heiress convicted for tax evasion using HSBC ICIJ
Money-laundering millions head back to Brazil swissinfo
‘Businesses have nothing to fear from transparency’ says Dr Mo Ibrahim Global Witness
US targets tax evaders in Asia with HK investigators Asian Investor
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash Forbes
Slot machine man and the origins of “Competitiveness” discourse Fools’ Gold – rethinking competition
UK: Labour pledge to tackle tax avoidance is vital, but it will need to get tough with the industry The Conversation
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