Tax and Fiscal Justice Asia’s statement for #ParadisePapers anniversary Global Alliance for Tax Justice
Asian activists train on tax justice and women’s rights Global Alliance for Tax Justice
Facebook, Google May Face Billions in New Taxes Across Asia, Latin America The Wall Street Journal
It’s time tax-dodging multinational corporations paid their dues The Hindu Business Line
‘Tax revenues are crucial for nations to counter the threat of natural disasters’ – Op-ed by Wayne Swan, Former Treasurer and Deputy Prime Minister of Australia and a member of the Independent Commission for the Reform of International Corporate Taxation (ICRICT)
Tax forum, pan-African parliament to strengthen tax legislations The Namibian
Japan lands trove of offshore asset data to fight tax evasion Nikkei Asian Review
Goldman Sachs Bankers Charged for Role in 1MDB Fraud OCCRP
‘… laundering billions syphoned from Malaysian investment development fund’
See also: Global Witness responds to US Justice Department’s charges against former Goldman Sachs bankers and Malaysian Financier Jho Low
Shell companies: On a Tiny Finnish Island, a Helipad, 9 Piers — and the Russian Military? The New York Times
IndonesiaLeaks: Officials Attack First Investigative Report From Whistleblower Platform Global Investigative Journalism Network
France and Italy dangle juiciest EU tax breaks for Brexit bankers Financial Times
Australia: Tax legal loophole for ‘residents of nowhere’ could soon be closed ABC News
Danske Bank outrage hits political agenda ahead of Danish vote Financial Express
A Cryptocurrency Millionaire Wants to Build a Utopia in Nevada The New York Times
Read about Nevada in our 2018 Financial Secrecy Index, (full results and ranking here).
Photo credit: Stacked Newspapers by Binuri Ranasinghe available from Flickr under the creative commons license
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