Illicit Financial Flows: Perspectives from Developing Asian Countries CBGA India
Nigeria: Acting President Yemi Osinbajo calls for Sanction of financial institutions aiding illicit flow of funds Business Day
New Zealand: New disclosure rules sees sharp drop in registered foreign trustsTVNZ
Dutch Hearings After Panama Papers Dig Into Trust Sector Bloomberg BNA
Economists say the ultra-wealthy are dodging taxes far more than we think Quartz
See also: Super-rich evade on average nearly third of their due tax The Guardian
CBCR: the European mobilisation continues! Global Alliance for Tax Justice
Multinationals should say what they pay EurActiv
Malta opts out of European public prosecutor’s office on tax evasion and fraud Malta Today
EU’s anti-fraud office OLAF has opened investigation into EU leaders in Panama Papers scandal Malta Today
Raising Global Standards of Transparency in the Extractives Sector Publish What You Pay
Stop being a ‘safe haven’: How Canada could do a better job keeping ‘dirty money’ out of the country CBC
Tax evasion crackdown will see wealth managers lose $13bn International Adviser
U2, Rolling Stones business rep called to Dutch tax haven committee DutchNews.NL
Assets of Scots shell firm’s affiliate embroiled in corruption scandal frozen by Ukraine Herald Scotland
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