How tax havens are surviving Economia
Cites TJN’s Markus Meinzer
How shedding light on company ownership will help beat financial crime The Guardian
Moving Toward Exposing Corporate Secrecy in World Bank Contracting Global Witness
Puerto Rico debt crisis: austerity for residents, but tax breaks for hedge funds The Guardian
Mining in Peru: millions of dollars in tax evasion Global Alliance for Tax Justice (In Spanish)
India urged to step up efforts against ‘black money’ Reuters
Third FfD Conference Fails to Finance Development Global Alliance for Tax Justice
See also: If You’re Not at the Table, You’re on the Menu NDTV, Developing Nations Push Corporations to Pay Their Fair Share Center for Effective Government, and recent blog Global tax body: “After 3 days of bullying, developing countries were run over”
Obama Offers Help to Track Billions in Stolen Nigerian Assets Inter Press Service
UK: Ebay and Paypal users face ‘huge’ tax crackdown The Telegraph
See also: Tax crackdown to target businesses on Airbnb and App Store Wired
The future is transparent Globes
Citigroup’s Mexico Unit Faces Widening U.S. Money-Laundering Probe Bloomberg
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