Cites Nicholas Shaxson’s Treasure Islands – Tax Havens and the Men Who Stole The WorldMbeki urges UN-AU cooperation over illicit financial flows SABC
Swiss-Tunisian Diplomatic Accord Potential First Step in Recovering Ben Ali Millions Tunisia Live
India Asks Vodafone to Pay $2.1 Billion Tax Bill or It May Face Asset Seizures Bloomberg
See also: Vodafone remains committed to India as tax row rumbles on Mobile World Live
Public forum will discuss the role of the EITI mechanism TJN Latin America & Caribbean (In Spanish)
Leaked files reveal new detail in French UBS tax evasion case ICIJ
Revealed: how Project Goldcrest helped Amazon avoid huge sums in tax The Guardian
Google Isn’t Paying the ‘Google Tax’ Bloomberg
Google accounts show 11 billion euros moved via low tax ‘Dutch sandwich’ in 2014 Reuters
Chinese millionaire sues himself through an offshore shell company to beat currency export controls boingboing
Credit Suisse Said to Face Money-Laundering Probe in Italy Bloomberg
Brussels Already Is Changing Europe’s Tax Laws The Wall Street Journal
U.S.: Ten Corporations Would Save $97 Billion in Taxes Under “Transition Tax” on Offshore Profits Citizens for Tax Justice
Is Delaware home to a “grand corruption”? CBS MoneyWatch
Full guidance on UK company ‘significant control’ register STEP
Victims of the Mexican Drug War Are Suing the Banks that Handled the Cartel’s Money Mother Jones
Spies Who Chased Terrorists Join Banks to Hunt for Rogue Traders Bloomberg
Not strictly a tax justice issue, but worth noting on banks’ behaviour.
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