Paradise Papers: Tax havens, legal letters and other sticky questions answered by ICIJ
Drug traffickers taught the rich how to hide money in tax havens The Guardian
Paradise Papers Exposes Powerful Politicians, Prompts Calls For Inquiries Across Africa ICIJ
Africa: Doing Without Advice From Deloitte? allAfrica / Pambazuka News
Paradise Papers Lifts The Veil On The Role Of Offshore Finance In Asia ICIJ
EU, UN Experts Push For Tax Dodging Crackdown After Paradise Papers ICIJ
U.S.: House Passes Bill that Offshores American Jobs and Profits FACT Coalition
See also: How the Trump Tax Cuts Would Reshape (and/or Break) Our Economy New York Magazine, and GOP Tax Bill Is The End Of All Economic Sanity In Washington Forbes
If you tax the rich, they won’t leave: US data contradicts millionaires’ threats The Guardian
New publication analyses tax policy in Argentina Latin America & Caribbean (In Spanish)
Handing in our Paradise Papers petition – Tax Justice UK
Tax campaigners hand Prime Minister petition with 208,000 signatures in wake of Paradise Papers
Christian Aid – Tax Avoidance November 2017 via ComRes
A survey of UK adults, on behalf of Christian Aid, on attitudes towards tax avoidance
Monaco builds into the Med to house new throng of super-rich The Guardian
Paradise Papers: Yachts and gambling linked to typical Finnish-owned Malta businesses Yle Uutiset
Shell companies: Guptas, Big Banks Linked to South African-Chinese Locomotive Deal OCCRP
Ireland: Revenue declares €84m haul in offshore assets Irish Examiner
EU commissioner spooks Ireland with tax proposal RTE
Europe turns on Facebook, Google for digital tax revamp Capital FM Kenya / Agence France Presse
‘EU economics commissioner Pierre Moscovici said “Taxation of the US tech giants is a global problem and the answer should be as well.”’
Swiss regulator finds JPMorgan broke money-laundering rules Reuters
See also: The Swiss Just Gave JPMorgan The Highest Money Laundering Honor The World Has To Offer DealBreaker
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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