Panama Papers investigations bring more than $700 million back onshore ICIJ
Passports, Arms Dealers And Frozen Accounts: What Our Partners Found In The New Panama Papers Data ICIJ
‘ICIJ partners from Latin America to Eastern Europe (and in between) have exposed a plethora of new abuses.‘
Francophone Africa: Scaling Up Tax Justice Global Alliance for Tax Justice
Bangladesh budget: “cut dependence on VAT!” says civil society Global Alliance for Tax Justice
India: Centre to finalise 10 criteria to spot shell companies that launder money Hindustan Times
‘The government has been cracking down on shell companies as part of its larger effort to tackle black money, or income that is unaccounted for and hidden away from the tax department.’
Tax Evasion in Latin America Harms Women’s Rights Latindadd (In Spanish)
BRICS tax officials put heads together to curb evasion, illicit financial flows Fin 24
How the Tax Cut Sacks Puerto Rico The American Prospect
Impact of the race to the bottom
Malta: Suspects in Journalist’s Murder Charged with Money Laundering OCCRP
Goods Seized from Former Malaysian PM Worth US $273 Million OCCRP
Ireland: Tax-free funds once favoured by ‘vultures’ fall €55bn The Irish Times
Also: ‘Many Russian energy and transport companies, and also several Russian banks, have resorted to using Irish SPVs to house assets tax-free.’
Canadians with offshore holdings evade up to $3 billion in tax per year The Star
Set to Miss Bank Account Sharing Cutoff, Israel Sanctions Loom Bloomberg BNA
Accenture UK profits hit by charge over tax probe Financial Times
‘The tax charge is the latest in a series of tax-related controversies for Accenture, which provides technology and IT advice to some of the world’s largest companies and organisations — including HMRC.’
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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