What a #fightinequality week it has been… Global Alliance for Tax Justice
Canada Papers investigation: joint investigation by CBC/Radio-Canada and the Toronto Star:
Snow washing: Canada is the world’s newest tax haven – Part 1
How a Quebec company hid millions from tax collectors – Part 2
Signatures for Sale: Paid to sign corporate documents, nominee directors serve to hide companies’ real owners – Part 3
Lessons for Canada – Part 4
See also: ‘Tax haven’ Canada being used by offshore cheats, Panama Papers show CBC, and Canada: the Big Facade Radio Canada (Video report in French)
Panama suspends Panama Papers investigation Deutsche Welle
Mining: Illicit financial flows in the Andean countries TJN Latin America and Caribbean (In Spanish)
Call for papers: Taxation and Sustainable Development University of Oslo
Who are the middlemen helping to dodge tax or launder dirty money? The Greens / European Free Alliance
See also: Tax evasion: New report looks at the role of the middle-men Sven Giegold, GUE/NGL MEPs from PANA committee at lunch with Professor Ronen Palan, Professor of International Politics at City University London) – and our Enablers http://humanrightsfilmnetwork.org/xenical and Intermediaries page: here.
Google To Pay EUR280m In Back Taxes To Italy: Reports Tax-News
EU Commissioner says EU-wide tax consolidation ‘good for Ireland’ The Irish Times
German Economy Minister warns against corporate tax dumping competition Reuters
‘Ireland does not compete on tax alone’: Finance Minister Michael Noonan The Irish Times
Australia doesn’t need to chase Donald Trump on corporate tax cuts The Guardian
Reminder: our report Ten Reasons to Defend the Corporation Tax
Dutch central bank takes action against trust offices post Panama Papers Dutch News
Maltese ministers avoid questions on Panama Papers Politico
BNP Paribas Real Estate – Marketing tax avoidance to offshore investors OurCity.London
John Christensen, “bête noire” of tax evaders Le Monde (In French, registration required)
Agreement with Swiss banks pending to track USD 200 billion stashed by Pakistanis Dunya News
Swiss private banks see asset influx after U.S. election: Baer CEO Reuters
UK branded ‘soft touch’ as figures reveal just 6 staff police filing for millions of firms Herald Scotland
See also: UK’s super rich appear to get special deal from HMRC, says watchdog The Guardian
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