Exposure, Control of Countries Hiding Corruption, Other Illegal Finances Should Involve UN, Helsinki Conference Agrees Tanzania Business News
Illicit outflows hurting Africa’s revenue collections, development efforts The New Times, Rwanda
After precipitating the latest Citizenship By Investment price war, St Kitts-Nevis says it will not engage in a race to the bottom Caribbean News Now!
See also: Citizenship list yet to be published The Times of Malta. We look at passports and residency for sale, in our October 2017 podcast
Jeremy Corbyn confronts Theresa May about private jet owners dodging tax in Isle of Man The Independent
‘Nine hundred and fifty seven business jets in the Isle of Man seems a bit excessive for any island’. See also: Isle of Man and Appleby brace for allegations of VAT avoidance on aircraft imported into the EU Corporate Jet Investor – ‘It is easy to see why ultra-high net worth individuals not paying taxes on business jets is an emotive issue.’
Cayman still labeled as ‘notorious tax haven’ Cayman Compass
See also: Premier calls for more engagement to defend Cayman Cayman Compass
Nigeria: Tax Abuse – Finland Tasks Nigeria, Others to Boost Tax Powers allAfrica / Vanguard
Danish, UK pension funds tell corporates to improve tax reporting IPE
Singapore slaps prohibition orders on 2 people over 1MDB-related breaches Reuters
‘1MDB, founded by Malaysian Prime Minister Najib Razak, is facing money laundering probes in at least six countries including the United States, Switzerland and Singapore’
HSBC Is Focus of Criminal Probe Sought by U.K. Lawmaker Bloomberg
Alleged money laundering in connection with South Africa’s Gupta family
Manafort Is the Tip of the Iceberg The New York Times
‘Relying on self-reporting by those who are committing tax evasion is a fool’s errand.’
Mueller’s Investigation Is a Rebuke to Kleptocracy The Atlantic
‘The business of laundering reputations and money isn’t just the work of rogue actors. It’s the stuff of Big Law and Big Banks’
Unmasking beneficial owners of companies to end Illicit Financial Flows News Agency of Nigeria (NAN)
Corporate anonymity is a conduit for crime Deseret News
If PWC think the use of tax havens is becoming unacceptable why do they operate in so many? Tax Research UK
U.S. Tax Cheaters Line Up Against Their Accused Ex-Swiss Banker Bloomberg
Volkswagen under fire for Luxembourg holding company Delano
See also: The Lure of Luxembourg: A Peek Behind the Volkswagen Tax Haven Curtain Der Spiegel
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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