#FightInequality Week wrap up Global Alliance for Tax Justice
France: Attac vs. the Empire(s) – “diverse strategy to denounce tax dodging by multinational companies” Global Alliance for Tax Justice
Tax Justice & Extractives: new reports about Peru, Mongolia & Canada Global Alliance for Tax Justice
Paradise Papers: EU parliament votes to launch tax inquiry The Guardian
See also: Paradise Papers: European Parliament sets out for new special committee Sven Giegold
Who Murdered Malta’s Most Famous Journalist? The Atlantic
‘The assassination of Daphne Caruana Galizia raises questions about the tiny island nation that has become a back door to Europe.’
U.S. Obtains Swiss Bank Records For Congo Corruption Probe ICIJ
Tax Maneuvers: Apple claims to be a good corporate citizen, but is it really? ICIJ
For China’s Wealthy, Singapore Is the New Hong Kong Bloomberg
“Singapore is the Zurich of the East”
France, Germany want progress on taxing tech giants Reuters
Global Witness joins leading transparency organizations to demand the removal of ExxonMobil and Chevron from global anti-corruption program
Global Witness has joined forces with leading transparency and anti-corruption organizations including Publish What You Pay-U.S. and Oxfam America, to urge the Board of the Extractive Industries Transparency Initiative (EITI) to take action against oil giants, ExxonMobil and Chevron, over their persistent refusal to publish U.S. tax payments
Vodafone tax dispute case: Ghana Revenue Authority fails to turn up in court, judge adjourns to March 8 Ghana Business News
Canadian government lent $1 billion to a mining company that allegedly avoided nearly $700 million in Canadian taxes The Toronto Star
Amazon settles €200m tax row with France The Irish Times / Reuters
‘Company criticised for using Luxembourg to cut tax bill’
Swiss bank PKB broke money-laundering rules in Brazilian cases: FINMA Reuters
Swiss sanction Gazprombank in wake of Panama Papers leak ABC News
UK: Offshore tax abuse crackdown brings in only a third of expected £1bn The Guardian
‘Freedom of Information request reveals some attempts to close avoidance loopholes have failed’
New Global Witness data analysis reveals London’s secret property scandal
2018: The Year Anonymous Companies End FACT Coalition
Money Laundering for 21st Century Authoritarianism Hudson Institute
Scots shell firms play key role in Latin America’s bribery ‘mega scandal’ Herald Scotland
Scottish Law Firm HQ for Anonymous Shell Companies OCCRP
Paradise Papers: Billionaire Facing Inquiry by U.S. Department of Justice OCCRP
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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