How Barclays turned a billion profit into a tax loss Reuters
By booking proceeds via Luxembourg …
LuxLeaks trial: refusal of EU Commissioner Vestager to give evidence is a poor show Sven Giegold
#PanamaPapers: How ex-Nigerian minister bought two penthouses in Panama for N837million Premium Times
Pakistan: Panama trail Dawn
‘Establishing wrongdoing through a ‘forensic audit’ will not be an easy task.’
India – Panama Papers: Black money Special Investigation Team probing ‘legitimacy of entities’ The Indian Express
Sri Lanka sets up panel to investigate ‘Panama Papers’ Daily Mail
Japanese money in offshore tax havens could solve a lot of problems at home Japan Today
Thaliand: Phuket tax-dodging nominees for foreigners to face charges Phuket Gazetta
The who’s who of Colombia’s tax-avoiding elite Colombia Reports
Argentina: Government eyes new tax amnesty programme Buenos Aires Herald
Hong Kong lawyers and journalists concerned over new requirement when using online company register South China Morning Post
Spot the tax haven Delano
Commentary on Luxembourg and tax competition. … On the topic of competition, see Fools’ Gold
Why is the technology industry so afraid of tax? The Sydney Morning Herald
See also: The option of paying tax – or not The Sydney Morning Herald
Financial Conduct Authority sees issues in Deutsche Bank controls over financial crimes Reuters
British Crackdown On Offshore Shell Companies Will Affect Gulf Property Owners Independent.ae
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