A Tax Plan for the Cayman Islands and Switzerland The FACT Coalition
Allied Irish Bank to pay no corporation tax for 20 years: CEO Irish Examiner
‘The anomaly has come about because the bank has a so-called deferred tax asset of €3bn, which under tax and accounting rules allows it to offset previous losses against future tax bills.’
UK solicitors are warned that assisting tax avoidance may now be misconduct or even illegal STEP
Football Leaks: reaction from Sven Giegold to September 26 PANA hearing
EU monitoring Malta after failure to adopt money-laundering rules Time of Malta
The Lasting Legacy of the Panama Papers NPR
PANAMA: Banks sanctioned for money laundering standards STEP
Bermuda: We are not a tax haven Francis Weyzig
See also our blog: “We are not a tax haven.” They all say that
UBS offices in Germany searched in connection with client tax fraud probe Bloomberg
Banks and audit firm sued over Malaysian Billionaire Taib Mahmud money-laundering Michael West
Excusez-nous: French giant Sanofi takes Australia to the cleaners Michael West
EU ready to move alone on digital tax if no global deal Reuters
See also: EU to find ways to make Google, Facebook and Amazon pay more tax The Guardian, and our earlier blog Beginning of the end for the arm’s length principle
India: Private equity funds take ‘double decker’ route to escape tax here The Economic Times
Global Crises Accelerate as Tax Havens Hide Trillions for World’s Greedy Few Common Dreams
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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