Tax Avoidance, Illicit Financial Flows, and Global Development: A Call for a United Nations Tax Body Global Alliance for Tax Justice
Event in Washington DC on 12 January
Eva Joly’s op-ed on French Country-by=Country Reporting Global Alliance for Tax Justice
The 24 loopholes in the OECD’s Common Reporting Standard
New report by Mark Morris. See also our November 2014 report: “The end of bank secrecy”? Bridging the gap to effective automatic information exchange An Evaluation of OECD’s Common Reporting Standard (CRS) and its alternatives”
Heather Lowe: ‘Banking Secrecy Is Far From Dead’ finews
Juncker faces renewed pressure over #Luxembourg tax policy EU Reporter
Pakistan: Amnesty for Tax Evaders! The News
See also: No More Amnesty The Nation
India: Supreme Court indicates setting up Special Investigation Team for #PanamaPapers leak probe The Hindu
The Panama Papers fallout: banana protests, paltry fines and a PR problem The Guardian
Israel: Netanyahu cronies involved in premier’s probe pop up in Panama Papers Haaretz
Private banks eye Asia’s new super-rich The Financial Times, via swissinfo
Brexit could derail UK’s anti-corruption push Reuters
UK Uncut wins right to High Court challenge of HMRC sweetheart deal with Goldman Sachs ICAEW Economia
EU Council: Stop watering down tax transparency proposals Transparency International EU
No Easy Task: Quantifying Illicit Financial Flows Financial Transparency Coalition
Dormant Accounts: How a Theft Changed Swiss Banking finews
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