Pakistan’s PM facing Supreme Court over Panama Papers ICIJ
See also: Pakistan: Court Starts Hearings to Decide Prime Minister’s Future OCCRP
PANA committee insists on common rules for Financial Intelligence Units to ensure autonomy Malta Independent
Iceland: Half a Billion Krónur Recovered due to Panama Papers Iceland Review
Ireland: State and Apple near deal over billions in back tax The Irish Times
How Russian money launderers boosted the clean-up drive in Hong Kong South China Morning Post
Indonesia: Hunting tax evaders overseas The Jakarta Post
Australian Taxation Office’s finance ruling puts companies the ‘red zone’ Australian Financial Review’
‘Cross-border loans between related companies are the latest frontier in the ATO’s action against multinational tax avoidance.’
New Zealand Labour Would Introduce Diverted Profits Tax Tax-News
Shell Companies, tax evasion: Anonymous Nigerians own, operate 200 private jets locally The Guardian Nigeria
Canada: ‘Come to CRA before we go to you’: International deal designed to expose offshore tax cheats CBC
Ottawa targets income ‘sprinkling’ loophole that lets wealthy Canadians reduce tax bill The Star
‘Occupation: Fraudster. Address: Street of 40 Thieves’ — how Italians mocked UK company rules Evening Standard
“The UK still has a lot to do to stop itself being a safe haven for the world’s corrupt elite.”
‘Google Tax’ on Corporations Yields $178 Million for U.K. in 2016 Bloomberg BNA
Glencore Seeks ‘Google Tax’ Appeal at Second-Highest U.K. Court Bloomberg BNA
Leave a Reply