Unequal Exchange: How poor countries are blindfolded in the global fight against banking secrecy Financial Transparency Coalition & Christian Aid
Combating Illicit Financial Flows Through Corporate Tax Evasion, By Léonce Ndikumana Premium Times
Strengthening regional collaboration in international taxation Tax Justice Network Latin America & Caribbean (In Spanish)
Nigeria: Federal Government Cautioned on Use of Corporate Tax Incentives to Achieve Projects Implementation This Day Live
Panama Papers: Ousted Pakistan PM Nawaz Sharif indicted over corruption claims The Guardian
Final report of the Panama Papers Committee of Inquiry: European governments heavily accused for failure Sven Giegold
#PanamaPapers: MEPs accuse EU national governments of lacking political will on tax avoidance EU Reporter
Offshore Shell Games 2017: The Use of Offshore Tax Havens by Fortune 500 Companies ITEP& U.S. PIRG
See also – Study: 73% of Fortune 500 Companies Used Offshore Tax Havens in 2016
Cayman Islands technocrats lobby on Capitol Hill Cayman News Service
Public country-by-country reporting is going to happen Tax Research UK
Six ways the UK’s financial regulation system is a protection racket for the elite Left Foot Forward
By TJN Senior Adviser @premnsikka
Running the numbers – How African governments model extractive projects – Analytical Report African Natural Resources Centre, African Development Bank
Web of Australian Adani solar companies leads to offshore tax havens The Guardian
Hong Kong Group to Acquire Liechtenstein Bank finews Asia
‘Just weeks after Luxembourg’s oldest bank was sold to Chinese firm Legend Holdings, a Hong Kong listed conglomerate has also moved into European private banking‘
UK banks ‘exposed to money laundering in South Africa’ BBC News
Did Uganda miss $38 million in tax from Actis-Umeme deals? The Observer
France Probes Danske Bank in Relation to Magnitsky Case OCCRP
Shell Executives Charged With Bribery In Italy PM News Nigeria
“In April, Global Witness and Finance Uncovered revealed that Shell executives knew that $1.1bn they paid for OPL 245 would go to Dan Etete and were likely to be used in a vast bribery scheme”
Rio Tinto: where were the auditors? Tax Research UK
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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