Interview with Leyla Ate?, a member of the BEPS Monitoring Group (BMG)
The Rise of Europe’s Unlikeliest Tax Haven Ozy
Cites TJN’S Nicholas Shaxson, author of Treasure Islands: Tax Havens and the Men who Stole the World
Capital Flight VI. A transfer pricing estimation. The case of the Soybean Sector CEFID (In Spanish)
Secret bank accounts, income inequality—and why Luxembourg matters Quartz
McDonald’s accused of tax evasion in Italy The Local
Credit Suisse Granted Exemption from Disqualification for Asset Management Exemption Business Despite History of Abuses Global Financial Integrity
This Tory Donor Was Secretly Filmed Dropping Cash-Stuffed Rucksacks At Post Offices BuzzFeed
“The Tories have faced down heavy criticism for taking money from the firm, which was branded a “tax offender” by the chair of the House of Commons Public Accounts Committee, Margaret Hodge, two years ago.”
UK: HMRC’s penalty regime for country-by-country reporting encourages non-compliance Tax Research UK
Let’s Make the Vatican Bank a Bank The American Interest
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