The Fall of Mossack Fonseca: New Panama Papers Leak Reveals Firm’s Chaotic Scramble To Identify Clients, Save Business Amid Global Fallout ICIJ
See also: The Panama Papers: The Aftermath OCCRP
Success: European Parliament calls for tough legislative changes after money laundering scandals Sven Giegold
Tax, Welfare and Inequality International Centre for Tax and Development (ICTD)
Africa: “Gender Equality Financing is lost through Illicit Financial Flows” Global Alliance for Tax Justice
IMF has large brain and tiny conscience, says UN poverty expert calling for urgent change United Nations Human Rights – Office of the High Commissioner
Cobham: The United States is the greatest threat within the world of financial secrecy ojo-publico (In Spanish)
Interview with TJN.s chief executive Alex Cobham
Kenya’s ‘Budget for the Rich’ Pushes Poor to the Brink – Campaigners allAfrica / Thomson Reuters Foundation
Multinationals move $16bn from Australia to tax havens each year The Guardian
Apple’s systematic EU tax dodging exposed by new study GUE/NGL
British Financier Under Investigation for Tax Fraud Owned $56 Million in Dubai Properties OCCRP
Study: Tax Havens and Limited Regulation Increase Risk for Shareholders NC State News
European Parliament orders McDonald’s to make unprecedented third appearance before Committee probing tax avoidance EPSU
See also: McDonald’s summoned by European Tax Committee economia
Cryptocurrencies: looking beyond the hype Bank for International Settlements (BIS)
Major Crypto Exchanges Face Action Over Money-Laundering Fears CoinDesk
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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