Trusts – the hole in the EU’s response to the Panama Papers? Global Witness
See also, our report Trusts – Weapons of Mass Injustice
HSBC discloses tax evasion probes in India other countries Economic Times
Probes in U.S., France, Belgium, Argentina … See also: HSBC Sets Aside $773 Million for Tax Authority Investigations Bloomberg BNA
Despots’ jackpots – Why it is so difficult to hold kleptocrats accountable The Economist
“Despite improvements, fighting grand corruption remains a struggle”
Who Makes the Rules on Illicit Financial Flows Financial Transparency Coalition
Swiss Printing Firm Prosecuted For Corruption: Why Bribery Is Not A Just Developing World Problem Forbes
Ireland seeks comments on multinational tax reform STEP
Ireland: Only 15 taxpayers voluntarily disclose undeclared offshore assets The Irish Times
Sapin II: a very opaque transparency bill in France Publish What You Pay / Oxfam France
U.S.: Treasury Extends Anti-Money Laundering Luxury Real Estate Regulations Jubilee USA
See also: FinCEN’s Continued Effort to Purge Dirty Money from Real Estate Welcomed by Experts FACT Coalition
Wolf Richter: How Much Money Laundering is Going On in the Housing Market? A Lot naked capitalism
Spain: Ex-IMF Chief Sentenced to Jail for Embezzlement OCCRP
UK: Caffè Nero paid no corporation tax in the last financial year despite profit of £23.6m as sales surge This is Money
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