African tax authorities consider how to boost revenue devex
Developing Countries’ Role in International Tax Cooperation Martin Hearson’s Blog
EADI Nordic Conference 2017 // Globalization and International Tax Justice – video
New Report: Anti-Money Laundering Efforts Near Failure FACT Coalition
Panama Papers: Pakistan’s Ousted Prime Minister Refuses to Cooperate with Investigators OCCRP
Pakistan Finance Minister Ishaq Dar files review petition against Panamagate verdict The Indian Express
Portugal Dominated Angola for Centuries. Now the Roles Are Reversed.The New York Times
“In Angola, they call Portugal the laundromat”
Vietnam: FDI from tax havens poses risks to economy VietNamNet
Hat tip: AABA’s Offshore Watch
Nigeria: Federal Government Gives Wealthy Tax Evaders 90 Days to Declare Assets This Day
Australian Taxation Office commissioner says profits on $7bn in sales being taxed for the first time The Guardian
Multinational giants accused of shifting Australian revenue offshore The Sydney Morning Herald
Chevron Settlement Could Mean $8B in Extra Tax for Australia Bloomberg BNA
See also: Australia puts multinationals on notice after Chevron drops tax appeal Reuters
UK crackdown on global financial crime puts onus on companies International Bar Association
Suspected Swiss spy indicted in Germany swissinfo
Alleged spying on German tax officials, in data leak case
India: Income-Tax Dept gets more hands to sift shell firms The Hindu Business Line
Brazil: Operation Car Wash Widens to Include US & Greek Firms OCCRP
Sweden Charges Bombardier Sales Manager with Bribery OCCRP
… for a US$ 350 million deal in Azerbaijan, allegedly via a UK shell company
Panama Papers: Fugitive’s trail exposes Red Bull co-owners’ offshore deals ABC News / AP
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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