First worldwide index of countries’ commitment to reducing inequality Global Alliance for Tax Justice
Tanzania Hands Mining Company $190 Billion Tax Bill Bloomberg
Italian tax police ask Switzerland for details on 10,000 banking clients Reuters
Regime Cash Machine: How the Democratic Republic of Congo’s booming mining exports are failing to benefit its people Global Witness
DRC: vast business network of president who won’t step down revealed The Guardian
Equatorial Guinea: Swiss refuse to release Obiang luxury cars swissinfo
Ghanaian Government Commits to Full-Text Disclosure of All Petroleum Contracts Natural Resource Governance Institute
How the Italian Camorra Mafia Went Global OCCRP
Reporting on “The Wild West atmosphere that prevails in the UK’s corporate world today”. See also: Despite new rules the UK will continue to be a haven for money laundering, here’s why Left Foot Forward, by TJN Senior Adviser Prem Sikka
Tax Avoidance: Nike “Just Did It” Again, Moving $1.5 Billion http://healthsavy.com/product/ventolin/ Offshore Last Year ITEP
Computer scientists reveal the hidden architecture of tax havens—and how to beat them Quartz
See also our earlier blog: New research on key role major economies play in global tax avoidance
Mozambique’s debt scandal: Impunity is the catch of the day African Arguments
‘With crucial details about the $2 billion loans still secret, the people are paying the price for decisions made by elites and international banks.’
Encouraging Signs for a Possible U.S. Legislative Crackdown on Anonymous Companies The Global AntiCorruption Blog
Hedge funders scramble for ways to pay tax bill now that a big loophole is closed CNBC
Don Quijones: Did the City of London Just Press the Panic Button on Brexit? Naked Capitalism
‘Rather than seizing this opportunity to stifle the malign role that the City of London plays in the global economy, most European capitals are now determined to emulate it.’
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