Transparency’s Tipping Point: The 7th Financial Transparency Conference
Peer Pressure: Tax competition and developing economies The World Bank
Read about tax ‘competition’ and tax wars here.
The U.S. Is a Good Place for Bad People to Stash Their Money The Atlantic
Brazil Shuts Down Successful Corruption-Fighting Task Force The New York Times
See also: Brazilian authorities disbanding team that investigates mass corruption scandal The Washington Post, and Brazilians questioning whether big probe will end corruption ABC News
A study on the impact of the Panama Papers recommends the EU to protect whistleblowers European Federation of Journalists
Panama Papers: Graft probe of Pakistan PM finds wealth ‘disparity’ The Washington Post
See also: BVI confirms beneficial ownership of Maryam The News, and ‘Fontgate’: Microsoft, Wikipedia and the scandal threatening the Pakistani PM The Guardian
The Lumumba Papers Plateforme de Protection des Lanceurs d’Alerte en Afrique (PPLAAF)
On the companies of Kabila’s inner circle. Story involves a fancy boat, wild animals for the President’s farms, Congolese Central Bank money …
Comments on the tax transparency rules for advisors and intermediaries – from GUE/NGL Investigates the Panama Papers
Fabio De Masi questioned German and Irish Finance Minister in PANA hearing GUE/NGL Investigates the Panama Papers
Cypriot banks under the spotlight GUE/NGL Investigates the Panama Papers
Germany’s Schaeuble Defends Resistance to EU Public Tax Reporting BNA Bloomberg
Non Resident Indians’ (NRI’s) foreign bank accounts under income tax lens The Economic Times
Google Spared $1.3 Billion Tax Bill With Victory in French Court Bloomberg
Australia: Corporate tax non-compliance costing government $2.5bn, says commissioner The Guardian
Why We Need to End the Era of Anonymous Shell Corporations ITEP
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