International Tax Justice Academy (ITJA) 2016 – links to presentations
Switzerland, Austria To Terminate ‘Rubik’ Withholding Tax Agreement Tax-News
For announcement from Swiss Federal Council, see here. See also our 2014 blog on the Swiss/UK deal: Swiss “Rubik” secrecy deal – let’s make sure those nails stay in that coffin, and, from 2012, List of killer loopholes in the Swiss “Rubik” agreements
Global powers should act to shut down offshore tax havens, economist Joseph Stiglitz says CBC
Are Swiss Banks Really Returning Africa’s Stolen Loot AFK Insider
Companies should be forced to say how much tax they pay and where The Guardian
Here’s why the Kenya Revenue Authority is demanding Sh3.4 billion from Zuku owners Standard Media
Involves Mauritius ‘virtual’ companies
Malaysia again rebuffs Swiss request for help in state development fund 1MDB probe Reuters
Panama Papers case: Imran Khan submits documentary evidence to Pakistan’s Supreme Court Dunya News
Federal Board of Revenue traces 20 Pakistani directors of offshore companies The News
Yemen and Panama Papers: Hameed Al Ahmar’s Backdoor Companies Arab Reporters For Investigative Journalism (ARIJ)
Canada Revenue Agency investigating 85 Canadians for tax evasion tied to Panama Papers Toronto Star
Three employees of major banks arrested amid Panama Papers insider trade inquiry The Telegraph
Australia: Demand an Inquiry into Lost Oil and Gas Tax Income megaphone
The world’s investors are moving against tax avoiders Tax Research UK
Lloyds Bank under attack on claims it ‘benefited’ through offshore fund Evening Standard
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