
Tax rulings not legitimate, says justice collective Delano
‘Luxembourg’s contested tax rulings with Fiat and Engie may be legal but their legitimacy has been put in question by the country’s tax justice defenders.’
Nevis: how the world’s most secretive offshore haven refuses to clean up The Guardian
Malta accused of failing to enforce EU money-laundering rules Financial Times
Moneyval asked to investigate MFSA’s role in Pilatus Bank Times of Malta
‘Council of Europe’s monitoring body to conduct evaluation of jurisdiction’
Colombia’s new finance minister; an unapologetic Panama Papers star Colombia Reports
Is Hungary the New Tax Haven for International Companies? Hungary Today
For Ireland, multinational companies are a blessing and a curse MarketPlace
“This is very risky for Ireland … If you’re here for tax reasons, it means you’re relatively footloose, so if the tax changes, you’re more likely to be out of here.”
Swiss Bank to Settle U.S. Tax Probe finews
‘A dozen Swiss banks are still waiting to settle a U.S. criminal probe into help tax dodgers and cheats. One is poised to ink a settlement …’
Here’s How Ukraine’s Ousted Government Got Away With $40 Billion BuzzFeed
Latvia’s corruption scandal is getting even weirder Bloomberg
Australia: Tax crackdown to catch ‘residents of nowhere’ Australian Financial Review
Moldova Hopes ‘Golden Visa’ Program Will Bring in € 1.3 Billion OCCRP
Read our blogs on residency for sale, here and here.
Italian Police Arrest Panama Papers “Fixer” OCCRP
‘… allegedly a middleman in the creation of over 200 offshore front companies in Panama … linked to entities based in Samoa, the Bahamas, Anguilla, the British Virgin Islands, and Cyprus, according to local media.’
Another Russian Billionaire Is Suing His Swiss Art Dealer for Allegedly Inflating Prices and Pocketing the Extra Artnet
‘The dealer also used multiple offshore shell companies to acquire the paintings …Several of these offshore companies were set up by another local art dealer, Yves Bouvier, also known as the “Freeport King.”’
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
Leave a Reply